AMPORTS CONTRACT PERSONNEL LIMITED
Overview
| Company Name | AMPORTS CONTRACT PERSONNEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02433314 |
| 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 AMPORTS CONTRACT PERSONNEL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMPORTS CONTRACT PERSONNEL LIMITED located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMPORTS CONTRACT PERSONNEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALKER PORT SERVICES LIMITED | Jan 10, 1990 | Jan 10, 1990 |
| TAPBELL LIMITED | Oct 17, 1989 | Oct 17, 1989 |
What are the latest accounts for AMPORTS CONTRACT PERSONNEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMPORTS CONTRACT PERSONNEL LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for AMPORTS CONTRACT PERSONNEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Munroop Atwal as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Gama Rodrigues as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Abp Secretariat Services Limited on May 11, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Steven John Munro as a director on May 06, 2020 | 1 pages | TM01 | ||
Appointment of Mr Daniel Gama Rodrigues as a director on May 06, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lucinda Mary Johnson as a director on Feb 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of George Sebastian Matthew Bull as a director on Feb 12, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Director's details changed for Mr Steven John Munro on May 22, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Apr 19, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of AMPORTS CONTRACT PERSONNEL 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 | ||||||||||
| ATWAL, Munroop | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Director | 297808020001 | ||||||||
| JOHNSON, Lucinda Mary | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | Director | 67022630001 | ||||||||
| BUTLER, Anthony Walter | Secretary | 22 Thingwall Road L15 7JZ Liverpool Merseyside | British | 2708570001 | ||||||||||
| DIBBEN, Ann | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | British | 94474380003 | ||||||||||
| RICHARDSON, Elaine | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | 183513110001 | |||||||||||
| SUTCLIFFE, Colleen Tracey | Secretary | 293 Commonside East CR4 1HD Mitcham Surrey | British | 91707180003 | ||||||||||
| WINSON, Avril Helen Winifred | Secretary | Flat 9, St John's Lane Clerkenwell EC1M 4BU London | British | 4688980003 | ||||||||||
| ALLEN, Paul James | Director | 294b Queenstown Road SW8 4LT London | British | Logistics Director | 58746360003 | |||||||||
| BULL, George Sebastian Matthew | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Chartered Accountant | 158135060001 | ||||||||
| BURGESS, Stephen William | Director | Borne House Romsey Road SO20 6PR Kings Somborne Hampshire | United Kingdom | British | General Manager | 72780520002 | ||||||||
| BUTLER, Anthony Walter | Director | 22 Thingwall Road L15 7JZ Liverpool Merseyside | British | Shipping & Forwarding Agent | 2708570001 | |||||||||
| CONBOY, Austin St John | Director | Briarley House Upper Churchtown Road IRISH Dublin 14 Ireland | Irish | Shipping & Forwarding Agent | 26382720002 | |||||||||
| DIBBEN, Ann Marie | Director | Aldwych WC2B 4HN London Aldwych House 71-91 | England | British | Company Secretary | 94474380004 | ||||||||
| KENNARD, Peter | Director | 28 Woodlands Close Dibden Purlieu SO45 4JG Southampton Hampshire | British | Shipping Manager | 26382730001 | |||||||||
| KHAN, Zafar Iqbal | Director | 25 Yarrell Mansions Queens Club Gardens W14 9TB London | United Kingdom | British | Chartered Accountant | 82226540002 | ||||||||
| LAKE, Steven Richard | Director | Court Lodge Court Hill, Damerham SP6 3HL Fordingbridge Hants | British | Chartered Accountant | 70207530002 | |||||||||
| MAUGHAN, Wendy Marian, Captain | Director | Forest Park House Forest Park Road S042 75W Brockenhurst Hampshire | British | Operation Manager | 29243330002 | |||||||||
| MORRISON, Douglas Downie | Director | 33 Morley Gardens Chandlers Ford SO53 1JF Eastleigh Hampshire | Uk | British | Port Director | 117813720001 | ||||||||
| MUNRO, Steven John | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Accountant | 196558060002 | ||||||||
| PAGE, Rachel | Director | 250 South President Street Apt 505 IRISH Baltimore Ma 21202 Usa | British | Chartered Accountant | 83575260001 | |||||||||
| REES, Hywel | Director | School Lane The Narth NP25 4QN Monmouth Kwetu | United Kingdom | British | Chartered Secretary | 130789610001 | ||||||||
| RODRIGUES, Daniel Gama | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | Portuguese | Director | 244541220001 | ||||||||
| STACEY, Michael Andrew | Director | 9245 Harvest Rush Road Garrison Baltimore County Md 21117 | United States | Financial Accountant | 67345190002 | |||||||||
| TIPTON, Douglas Wayne | Director | 1344 World Trade Centre IRISH Baltimore Mass 21202 | United States | Executive Director | 72778480001 | |||||||||
| TWIDLE, David William | Director | 8 Oaklands Cross Oak Road HP4 3XZ Berkhamsted Hertfordshire | England | British | Certified Accountant | 14825320001 |
Who are the persons with significant control of AMPORTS CONTRACT PERSONNEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| American Port Services Holdings Limited | Apr 06, 2016 | Bedford Street WC2E 9ES London 25 United Kingdom | 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