ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
Overview
| Company Name | ABP MARINE ENVIRONMENTAL RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01956748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABP MARINE ENVIRONMENTAL RESEARCH LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ABP MARINE ENVIRONMENTAL RESEARCH LIMITED located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABP MARINE ENVIRONMENTAL RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABP RESEARCH & CONSULTANCY LTD. | Dec 03, 1985 | Dec 03, 1985 |
| VORAMBO LIMITED | Nov 11, 1985 | Nov 11, 1985 |
What are the latest accounts for ABP MARINE ENVIRONMENTAL RESEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABP MARINE ENVIRONMENTAL RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for ABP MARINE ENVIRONMENTAL RESEARCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Paul Bristowe on Nov 15, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Appointment of Paul Bristowe as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Harm Arnold Van Weezel as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Appointment of Natalie Jane Frost as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Appointment of Heidi Underhill as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian William Walker as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Charles Hull as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Appointment of Mr Harm Arnold Van Weezel as a director on Mar 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Harvey Schofield as a director on Dec 16, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Julian William Walker as a director on Sep 23, 2019 | 2 pages | AP01 | ||
Director's details changed for Mr Ian Harvey Schofield on Jun 07, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Who are the officers of ABP MARINE ENVIRONMENTAL RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | Secretary | Bedford Street WC2E 9ES London 25 United Kingdom |
| 199421600001 | ||||||||||
| BRISTOWE, Paul Andrew | Director | 25 Bedford Street WC2E 9ES London C/O Associated British Ports United Kingdom | England | British | 324787270002 | |||||||||
| COLLINGWOOD, Andrew Vinden, Mr | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 247106150001 | |||||||||
| FROST, Natalie Jane | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 296932990001 | |||||||||
| O'BRIEN, Damon John | Director | Bedford Street WC2E 9ES London 25 | United Kingdom | British | 220716720001 | |||||||||
| UNDERHILL, Heidi | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 296932800001 | |||||||||
| CLEAR, Kim Michele | Secretary | Bedford Street WC2E 9ES London 25 United Kingdom | 201460570001 | |||||||||||
| DIBBEN, Ann | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | British | 94474380003 | ||||||||||
| MASON, Geoffrey Keith Howard | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | 191353140001 | |||||||||||
| RICHARDSON, Elaine | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | 183513570001 | |||||||||||
| ROBINSON, Dianne Churchill | Secretary | 28 Holden Close SG13 7JU Hertford Hertfordshire | British | 82297420001 | ||||||||||
| SUTCLIFFE, Colleen Tracey | Secretary | 293 Commonside East CR4 1HD Mitcham Surrey | British | 91707180003 | ||||||||||
| WINSON, Avril Helen Winifred | Secretary | 1 Nelson Road Wanstead E11 2AX London | British | 4688980001 | ||||||||||
| BARHAM, Peter John | Director | Wood View NN17 3DY Bulwick Northants | England | British | 70124370002 | |||||||||
| CHAMBERS, Paul Thomas | Director | Hazelmount The Crescent SO51 7NG Romsey Hampshire | British | 78641670002 | ||||||||||
| COOPER, David Henry | Director | 27 Derwent Drive SL6 6LE Maidenhead Berkshire | British | 29103650001 | ||||||||||
| COOPER, William St John | Director | Quayside Suite Medina Chambers Town Quay SO14 2AQ Southampton Abp Marine Environmental Research Limited England | United Kingdom | British | 112780400001 | |||||||||
| DENMAN, Norman Edward | Director | Culverhay Godshill SP6 2LG Fordingbridge Hampshire | British | 29103660002 | ||||||||||
| GARTON, Christopher Charles | Director | Copthorne Road Felbridge RH19 2PB East Grinstead 61 United Kingdom | England | British | 233039610001 | |||||||||
| HULL, Stephen Charles, Dr | Director | Quayside Suite Medina Chambers, Town Quay SO14 2AQ Southampton Abp Marine Environmental Research Limited England | British | 123163410004 | ||||||||||
| LAKE, Steven Richard | Director | Associated British Ports Ocean Gate, Atlantic Way SO14 3QN Southampton Associated British Ports Hants | British | 70207530002 | ||||||||||
| MILES, Graham John | Director | Willow Lodge Sway Road SO42 7SG Brockenhurst Hampshire | British | 8125620001 | ||||||||||
| PRIDMORE, Brian Jon | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 179948140001 | |||||||||
| RABBITTS, Clifford Graham | Director | 27 Spindlewood Close Bassett SO16 3QD Southampton Hampshire | British | 9091200001 | ||||||||||
| SCHOFIELD, Ian Harvey | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 80224640005 | |||||||||
| TOWNEND, Ian Howard | Director | 4 Highmount Close St Giles Hill SO23 0JT Winchester Hampshire | England | British | 34922620002 | |||||||||
| TWIDLE, David William | Director | 8 Oaklands Cross Oak Road HP4 3XZ Berkhamsted Hertfordshire | England | British | 14825320001 | |||||||||
| WALKER, Julian William | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 262942160001 | |||||||||
| WEEZEL, Harm Arnold Van | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | Dutch | 281619150001 | |||||||||
| YELL, Frank Denis Reginald | Director | Greenaway Cottage High Park Avenue East Horsley KT24 5DD Leatherhead Surrey | British | 29103670001 |
Who are the persons with significant control of ABP MARINE ENVIRONMENTAL RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated British Ports Holdings Limited | Apr 06, 2016 | Bedford Street WC2E 9ES London 25 | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0