CONQUEST SHIPPING LIMITED

Company summary

Company number: 02515093
Status: ACTIVE
Incorporated / age: 25 June 199036 years
Registered office: 23/24 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD
Accounts due: 31 December 2026
Confirmation statement due: 6 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:31 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Mark ACTIVE	Secretary	06 Feb 2023				23/24 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
DUNLOP, Shaun ACTIVE	Director	06 Feb 2023		South Africa	July 1989	23/24 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
HAINES, Terence John ACTIVE	Director			United Kingdom	May 1955	23/24, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
TOMLINSON, David Derek ACTIVE	Director	06 Feb 2023		England	May 1973	23/24 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
HAINES, Joelle Jocelyne RESIGNED	Secretary	27 Jun 1996	06 Feb 2023			23/24, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
MCARTHY, Francis RESIGNED	Secretary		27 Jun 1996			61 Cobham Road, Seven Kings, Ilford, Essex, IG3 9JW
HAINES, Joelle Jocelyne RESIGNED	Director	01 Aug 2019	06 Feb 2023	United Kingdom	August 1959	23/24, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

HAINES, Terence John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 23/24, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

HAINES, Joelle Jocelyne RESIGNED
Role: Secretary
Appointed on: 27 Jun 1996
Resigned on: 06 Feb 2023
Address: 23/24, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

HAINES, Joelle Jocelyne RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 06 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 23/24, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Created	Status	Filings
22 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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