Company Information for SHIP BUNKERING SERVICES LTD
9-10 COPPER ROW, LONDON, SE1 2LH,
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Company Registration Number
08481004
Private Limited Company
Active |
Company Name | |
---|---|
SHIP BUNKERING SERVICES LTD | |
Legal Registered Office | |
9-10 COPPER ROW LONDON SE1 2LH Other companies in ME4 | |
Company Number | 08481004 | |
---|---|---|
Company ID Number | 08481004 | |
Date formed | 2013-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 17:06:37 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL FRANK CHEESEMAN |
||
JOHN BERNARD SPENCER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES GRILL LTD | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2014-02-04 | |
THAMES FUELS LTD | Director | 2004-12-09 | CURRENT | 2004-11-30 | Liquidation | |
GPSM DIVECO PROPERTY LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
GPS MARINE EQUIPMENT LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
TIDEWAY BARGE COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
THAMES RHINE LLOYD LIMITED | Director | 2014-05-07 | CURRENT | 1997-04-16 | Active | |
GPS BATTLER LTD | Director | 2014-01-09 | CURRENT | 2014-01-09 | Liquidation | |
DIVECO MARINE LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
GPS AVENGER LTD | Director | 2013-06-28 | CURRENT | 2013-06-28 | Liquidation | |
GPSM SILTTEK LTD | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2016-09-01 | |
ANGLO DUTCH MARINE CONTRACTORS LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2013-08-20 | |
G.P.S MARINE HOLDINGS LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
THOMAS WATSON (SHIPPING) LIMITED | Director | 2007-12-19 | CURRENT | 1998-12-16 | Dissolved 2017-01-03 | |
GPS MARINE CONTRACTORS LIMITED | Director | 2007-05-09 | CURRENT | 2000-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NICHOLAS RICHARD DWAN | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY England | ||
CESSATION OF G.P.S MARINE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Thames Marine Services Limited as a person with significant control on 2024-04-08 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD SPENCER | ||
DIRECTOR APPOINTED MR ROBERT EDWARD DWAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr John Bernard Spencer on 2021-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANK CHEESEMAN | |
PSC07 | CESSATION OF THAMES OILS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM Building 65, Northside Three Chatham Docks Chatham Kent ME4 4SR | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM Forest House Northside Three Chatham Docks Chatham Kent ME4 4SR | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/14 TO 31/12/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIP BUNKERING SERVICES LTD
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as SHIP BUNKERING SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |