COMBINED SHIPPING COMPANY LTD
COMBINED SHIPPING CO LTD UNIT 3 SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER LE9 6TU- Active
- Private Limited Company
- Company No. 05298048
- Last Updated: 01 Mar 2024
Company Profile
COMBINED SHIPPING COMPANY LTD was incorporated on Friday, November 26, 2004 as a Private Limited Company with registered address in LEICESTER. COMBINED SHIPPING COMPANY LTD has the status: Active and it's listed in the following category: Cargo handling for land transport activities. This Private Limited Company has been operating for 20 years 2 months and 27 days.
| Name | COMBINED SHIPPING COMPANY LTD |
|---|---|
| Company number | 05298048 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMBINED SHIPPING CO LTD UNIT 3 SWANNINGTON ROAD BROUGHTON ASTLEY LEICESTER LE9 6TU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jane Henson Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Jason Hall Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Michelle Dawn Treacy Nationality: British |
Dates: Saturday, November 26, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Mark Anthony Treacy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMBINED SHIPPING COMPANY LTD | 26 Nov 2004 |