CONQUEST SHIPPING LIMITED
23/24 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN IG8 8HD- Active
- Private Limited Company
- Company No. 02515093
- Last Updated: 01 Mar 2024
Company Profile
CONQUEST SHIPPING LIMITED was incorporated on Monday, June 25, 1990 as a Private Limited Company with registered address in WOODFORD GREEN. CONQUEST SHIPPING LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 34 years 4 months and 13 days.
| Name | CONQUEST SHIPPING LIMITED |
|---|---|
| Company number | 02515093 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23/24 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG8 8HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zenith International Freight Holdings Ltd Valley Court, BD1 4SP |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zenith International Freight Holdings Limited Valley Court, BD1 4SP |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joelle Jocelyne Haines Nationality: French |
Dates: Sunday, March 15, 2020 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Terence John Haines Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CONQUEST SHIPPING LIMITED | 25 Jun 1990 |