Company information:
The Purfleet Ship To Shore Conveyor Company Limited (No: 02672647)
Address: SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
Status: Active
Incorporated: 01-Feb-1992
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS ARTHUR DAWE BENNING-PRINCE ( DOB: Oct-1974 From: Oct-2013 )
Current Director: ROBERT CHARLES DOWLEY ( DOB: Sep-1972 From: Dec-2013 )
Current Director: EDWARD ALEXANDER GRETTON ( DOB: Jul-1970 From: Jun-2008 )
Current Director: ALFREDO QUILEZ SOMOLINOS ( DOB: Jul-1967 From: Sep-2021 )
Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 )
Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 )
Current Secretary: WENDY FIONA ROGERS ( From: Mar-2016 )
Resigned Director: JOHN EDWARD BECK ( DOB: May-1942 From: Mar-1992 To: Jun-2006 )
Resigned Director: DAVID JONATHAN CLARKE ( DOB: Feb-1974 From: Jun-2011 To: Dec-2016 )
Resigned Director: GRAHAM DRANSFIELD ( DOB: Mar-1951 From: Mar-2007 To: Jun-2008 )
Resigned Director: ALAN JOHN FINLAYSON ( DOB: Apr-1945 From: May-1994 To: Nov-1995 )
Resigned Director: BENJAMIN JOHN GUYATT ( DOB: Oct-1975 From: Sep-2010 To: Jun-2011 )
Resigned Director: ROBERT JOHN HOCKLIFFE ( DOB: Sep-1936 From: Mar-1992 To: Dec-1998 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1992 To: Jan-1992 )
Resigned Director: CHRISTIAN LECLERCQ ( DOB: Sep-1965 From: Jun-2008 To: Jun-2008 )
Resigned Director: LOVITING LIMITED ( From: Jan-1992 To: Mar-1992 )
Resigned Director: MELVIN ROY LOWTHION ( From: Mar-1996 To: Jan-1997 )
Resigned Director: GARY CHARLES MCARDLE ( DOB: Oct-1960 From: Mar-2006 To: Jun-2008 )
Resigned Director: ALEXANDER ERIC MOORE ( DOB: Nov-1945 From: Mar-1992 To: Apr-1994 )
Resigned Director: JONATHAN PETER MORRISH ( DOB: Sep-1970 From: Jun-2008 To: Sep-2010 )
Resigned Director: GRAHAM NEIL PATTISON ( DOB: Jun-1975 From: Oct-2007 To: Jun-2008 )
Resigned Director: RICHARD JOHN PEARSON ( DOB: Jan-1947 From: Apr-1999 To: Dec-2005 )
Resigned Director: SEYDA PIRINCCIOGLU ( DOB: May-1971 From: Jul-2010 To: Aug-2013 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Jan-1992 To: Mar-1992 )
Resigned Director: ALAN ROBERT HAROLD SINDEL ( DOB: Feb-1965 From: Jun-2006 To: Feb-2008 )
Resigned Director: PETER JOHN SMITH ( DOB: May-1937 From: Jan-1997 To: Dec-1999 )
Resigned Director: TIMOTHY JAMES SMITH ( DOB: Jan-1960 From: Nov-2001 To: Dec-2004 )
Resigned Director: JOHN MICHAEL LEAL UREN ( DOB: Sep-1923 From: Mar-1992 To: Mar-2006 )
Resigned Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 To: Sep-2021 )
Resigned Director: GARY NICHOLAS WHITEHEAD ( DOB: Apr-1970 From: Jun-2008 To: Jun-2010 )
Resigned Director: STANLEY KENNETH WILSON ( DOB: Aug-1942 From: Feb-2000 To: Oct-2001 )
Resigned Secretary: KENNETH JOHN CURE ( DOB: Aug-1941 From: May-1994 To: Nov-1995 )
Resigned Secretary: GRAHAM DRANSFIELD ( DOB: Mar-1951 From: Dec-2007 To: Jun-2008 )
Resigned Secretary: ALEXANDER ERIC MOORE ( DOB: Nov-1945 From: Apr-1992 To: Apr-1994 )
Resigned Secretary: SISEC LIMITED ( From: Jan-1992 To: Apr-1992 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1992 To: Jan-1992 )
Resigned Secretary: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962 From: Aug-2006 To: Dec-2007 )
Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950 From: Jul-2008 To: Mar-2016 )
Persons of Significant Control:
Hanson Marine Limited, Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Civil And Marine Slag Cement Limited, Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)