Estuary Services Ltd

About

Registered Number: 02262789
Date of Incorporation: 27/05/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: Maritime Centre, Port Of Liverpool, L21 1LA

 

Estuary Services Ltd was registered on 27 May 1988 with its registered office in the United Kingdom. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOFFIN, Richard William 14 June 2018 - 1
MARTIN, Alan James 25 November 2015 - 1
MORTIMER, Robin John David 13 June 2014 - 1
SPAIN, Cathryn Anne 02 March 2018 - 1
BARKER, Paul Ernest 31 January 2017 14 June 2018 1
BROWN, Leslie Walter N/A 31 December 1993 1
CARR, Richard Anthony 20 May 1996 19 December 2008 1
CHAPMAN, Brian 17 September 2001 27 October 2017 1
CLIFF, Bernard 13 April 1994 29 November 1996 1
CRAMPTON, Desmond 15 August 1997 18 April 2008 1
CUTHBERT, Stephen Colin 11 August 1999 31 December 2004 1
FURLONG, Percival Trevor 20 December 1996 12 April 2000 1
GOBBI, Stephen Mark, Captain 15 June 2005 28 March 2012 1
HEARN, Miles Alan 10 March 2014 15 February 2016 1
KAVANAGH, Paul 28 March 2012 14 June 2012 1
KENDALL, Gareth Anthony 31 May 2008 08 January 2014 1
MAJUMDAR, Budhadev 08 March 1995 15 August 1997 1
PARKINSON, Gary 01 August 2012 25 November 2015 1
SLATER, Anthony 02 March 2018 31 December 2019 1
STOYLES, Derek N/A 17 October 1996 1
VINCENT, Peter Victor N/A 13 April 1994 1
WHARTON, Kenneth John 13 April 1994 08 March 1995 1
WHITTON, Joseph Michael Mckay N/A 20 May 1996 1
Secretary Name Appointed Resigned Total Appointments
KHAN, Farook Akhtar 08 April 2020 - 1
AUSTIN, Anthony Charles 17 September 1992 10 September 1994 1
BOWLEY, William John 19 September 1994 31 July 2009 1
MARRISON GILL, Caroline Ruth 31 July 2009 08 April 2020 1
MIDDLETON, Keith Sidney N/A 17 September 1992 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 22 May 2020
AP03 - Appointment of secretary 28 April 2020
TM02 - Termination of appointment of secretary 16 April 2020
AP01 - Appointment of director 12 February 2020
TM01 - Termination of appointment of director 14 January 2020
CS01 - N/A 19 June 2019
CH01 - Change of particulars for director 19 June 2019
CH01 - Change of particulars for director 13 June 2019
AA - Annual Accounts 15 May 2019
AA - Annual Accounts 15 June 2018
AP01 - Appointment of director 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
CS01 - N/A 14 June 2018
AP01 - Appointment of director 15 March 2018
AP01 - Appointment of director 15 March 2018
TM01 - Termination of appointment of director 16 November 2017
CH01 - Change of particulars for director 16 November 2017
CH03 - Change of particulars for secretary 22 September 2017
CH01 - Change of particulars for director 21 September 2017
AA - Annual Accounts 20 September 2017
PSC03 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
CS01 - N/A 29 June 2017
TM01 - Termination of appointment of director 26 May 2017
AP01 - Appointment of director 08 February 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 22 June 2016
TM01 - Termination of appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AP01 - Appointment of director 23 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 23 July 2015
AR01 - Annual Return 08 July 2014
TM01 - Termination of appointment of director 26 June 2014
AP01 - Appointment of director 26 June 2014
AA - Annual Accounts 18 June 2014
AP01 - Appointment of director 19 March 2014
TM01 - Termination of appointment of director 22 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 01 August 2012
AR01 - Annual Return 12 July 2012
TM01 - Termination of appointment of director 21 June 2012
TM01 - Termination of appointment of director 18 April 2012
AP01 - Appointment of director 18 April 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 18 July 2011
CH01 - Change of particulars for director 13 July 2011
CH01 - Change of particulars for director 13 July 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 07 July 2010
288a - Notice of appointment of directors or secretaries 10 September 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 09 April 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
AUD - Auditor's letter of resignation 14 November 2008
363a - Annual Return 12 August 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
AA - Annual Accounts 21 May 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
363a - Annual Return 12 June 2007
AA - Annual Accounts 15 May 2007
363s - Annual Return 21 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
AA - Annual Accounts 26 May 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
363s - Annual Return 08 July 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
AA - Annual Accounts 21 March 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 17 June 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 14 May 2002
288a - Notice of appointment of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 22 May 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
363s - Annual Return 30 June 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
AA - Annual Accounts 17 April 2000
288a - Notice of appointment of directors or secretaries 09 September 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
363s - Annual Return 28 June 1999
288c - Notice of change of directors or secretaries or in their particulars 18 April 1999
AA - Annual Accounts 16 April 1999
AUD - Auditor's letter of resignation 11 November 1998
288c - Notice of change of directors or secretaries or in their particulars 04 August 1998
288c - Notice of change of directors or secretaries or in their particulars 26 June 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 16 April 1998
288c - Notice of change of directors or secretaries or in their particulars 17 March 1998
288c - Notice of change of directors or secretaries or in their particulars 29 September 1997
288c - Notice of change of directors or secretaries or in their particulars 17 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
288c - Notice of change of directors or secretaries or in their particulars 10 September 1997
363s - Annual Return 26 June 1997
288c - Notice of change of directors or secretaries or in their particulars 19 May 1997
288c - Notice of change of directors or secretaries or in their particulars 19 May 1997
AA - Annual Accounts 18 April 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
288c - Notice of change of directors or secretaries or in their particulars 13 January 1997
288b - Notice of resignation of directors or secretaries 11 December 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
288b - Notice of resignation of directors or secretaries 31 October 1996
363s - Annual Return 02 July 1996
AA - Annual Accounts 20 June 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
AA - Annual Accounts 17 July 1995
288 - N/A 30 June 1995
363s - Annual Return 27 June 1995
288 - N/A 05 May 1995
288 - N/A 05 April 1995
288 - N/A 14 February 1995
288 - N/A 31 January 1995
288 - N/A 29 January 1995
353 - Register of members 18 November 1994
287 - Change in situation or address of Registered Office 11 November 1994
288 - N/A 06 October 1994
363s - Annual Return 09 June 1994
288 - N/A 02 June 1994
288 - N/A 02 June 1994
AA - Annual Accounts 14 April 1994
288 - N/A 04 February 1994
AUD - Auditor's letter of resignation 27 January 1994
363s - Annual Return 29 June 1993
AA - Annual Accounts 23 April 1993
288 - N/A 12 October 1992
363s - Annual Return 19 June 1992
AA - Annual Accounts 19 June 1992
AUD - Auditor's letter of resignation 30 March 1992
287 - Change in situation or address of Registered Office 13 March 1992
AA - Annual Accounts 09 August 1991
363b - Annual Return 10 July 1991
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
AA - Annual Accounts 22 May 1989
363 - Annual Return 22 May 1989
288 - N/A 08 November 1988
288 - N/A 08 November 1988
RESOLUTIONS - N/A 12 October 1988
RESOLUTIONS - N/A 12 October 1988
RESOLUTIONS - N/A 12 October 1988
PUC 2 - N/A 12 October 1988
123 - Notice of increase in nominal capital 12 October 1988
287 - Change in situation or address of Registered Office 11 October 1988
353 - Register of members 11 October 1988
MA - Memorandum and Articles 11 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 October 1988
CERTNM - Change of name certificate 14 September 1988
288 - N/A 12 September 1988
288 - N/A 12 September 1988
287 - Change in situation or address of Registered Office 12 September 1988
288 - N/A 27 July 1988
NEWINC - New incorporation documents 27 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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