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TOTAL SHIP SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Total Ship Services Limited. The company was founded 21 years ago and was given the registration number 04458097. The firm's registered office is in CHATHAM. You can find them at Forest House Northside Three, Chatham Docks, Chatham, Kent. This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:TOTAL SHIP SERVICES LIMITED
Company Number:04458097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:Forest House Northside Three, Chatham Docks, Chatham, Kent, ME4 4SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest House, Northside Three, Chatham Docks, Chatham, ME4 4SR

Secretary31 March 2023Active
Arcelormittal Hamburg Gmbh, Dradenaustr 33, Hamburg, Germany, 21129

Director02 January 2018Active
Forest House, Northside Three, Chatham Docks, Chatham, ME4 4SR

Director01 January 2024Active
Arcelormittal Hamburg Gmbh, Dradenaustrasse 33, Hamburg, Germany,

Director01 April 2012Active
Forest House, Northside Three, Chatham Docks, Chatham, ME4 4SR

Secretary11 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 June 2002Active
Kittelbach Str 10, Dusseldorf, Germany, FOREIGN

Director09 September 2005Active
Deepenstocken 26, Hamburg, Germany, 22529

Director09 September 2005Active
1 Tradescant Drive, Meopham, Gravesend, DA13 0EL

Director11 June 2002Active
Ebertallee 46b, Hamburg, Germany, FOREIGN

Director30 January 2003Active
Ebertallee 36, Hamburg, Germany,

Director08 October 2004Active
Langelohstrasse 12, 22609, Germany, FOREIGN

Director09 September 2005Active
Ortelsburger Strasse 21 A, Luneburg, Germany, D 21337

Director01 October 2003Active
Macklands Cottage, Otterham Quay Lane, Upchurch, ME8 8QR

Director11 June 2002Active
Forest House, Northside Three, Chatham Docks, Chatham, ME4 4SR

Director11 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 June 2002Active

People with Significant Control

Arcelormittal Kent Wire Ltd
Notified on:28 June 2017
Status:Active
Country of residence:England
Address:Forest House, Chatham Docks, Chatham, England, ME4 4SR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type full.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Appoint person director company with name date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Termination director company with name termination date.

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2023-04-19Officers

Appoint person secretary company with name date.

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2023-04-19Officers

Termination secretary company with name termination date.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-08-21Officers

Change person director company with change date.

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2018-08-21Officers

Change person secretary company with change date.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-01-12Officers

Appoint person director company with name date.

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2018-01-12Officers

Termination director company with name termination date.

Download
2017-10-11Accounts

Accounts with accounts type full.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-12-10Gazette

Gazette filings brought up to date.

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