Company information:
Small & Co.(Shipping)Limited (No: 00849727)
Address: COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF, UNITED KINGDOM
Status: Active
Incorporated: 21-May-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: DEBORAH ANNE ABREHART ( DOB: Jul-1957 From: Oct-2022 )
Current Director: MICHAEL JOHN CHRISTOPHER CAHILL ( DOB: Feb-1962 From: Aug-2006 )
Current Secretary: RACHEL LOUISE SPENCER ( From: Apr-2018 )
Resigned Director: PAUL WILLIAM BARLOW ( DOB: Nov-1947 From: Jun-1991 To: Jun-1991 )
Resigned Director: PETER JOHN EDWARD BIRD ( DOB: Apr-1949 From: Jan-1995 To: Dec-2004 )
Resigned Director: PETER RICHARD COCHRANE ( DOB: Oct-1933 From: Jan-1996 To: Dec-1998 )
Resigned Director: RICHARD FRANK MOULE ( DOB: Aug-1947 From: Jul-2003 To: Aug-2006 )
Resigned Director: ROBERT O'HARE ( DOB: Jun-1950 From: May-1998 To: Feb-1999 )
Resigned Director: DAVID WILLIAM RUMSEY ( DOB: Aug-1964 From: Aug-2006 To: Aug-2006 )
Resigned Director: PAUL TREVOR RUSSELL ( DOB: Feb-1970 From: Nov-2000 To: Jul-2004 )
Resigned Director: KENNETH ALBERT SMITH ( DOB: Aug-1938 From: Jul-1991 To: Jan-1996 )
Resigned Director: TIMOTHY JULIAN SPURRIER ( DOB: Jul-1938 From: Jun-1991 To: Jan-1996 )
Resigned Director: RICHARD BRIAN WHITTET ( DOB: Aug-1958 From: Aug-2006 To: Sep-2018 )
Resigned Secretary: CHRISTINE ELAINE BIRD ( From: Jan-1996 To: Jul-1997 )
Resigned Secretary: NICHOLAS RICHARD BUCKSEY ( From: Mar-2013 To: Nov-2013 )
Resigned Secretary: MICHAEL JOHN CHRISTOPHER CAHILL ( From: Dec-2017 To: Apr-2018 )
Resigned Secretary: ANNE COCHRANE ( From: Jul-1997 To: Dec-1998 )
Resigned Secretary: STEPHEN GREGORY DEASEY ( DOB: Feb-1951 From: Aug-2006 To: Mar-2013 )
Resigned Secretary: ROBERT GEORGE SECRET ( DOB: Feb-1958 From: Feb-1999 To: Aug-2006 )
Resigned Secretary: KENNETH ALBERT SMITH ( DOB: Aug-1938 From: Jun-1991 To: Jan-1996 )
Resigned Secretary: PENNY WATSON ( From: Nov-2013 To: Dec-2017 )
Persons of Significant Control:
Coastal Shipping Limited, Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)