IPSWICH PORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIPSWICH PORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03161994
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IPSWICH PORT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IPSWICH PORT LIMITED located?

    Registered Office Address
    25 Bedford Street
    WC2E 9ES London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPSWICH PORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for IPSWICH PORT LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for IPSWICH PORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Gama Rodrigues as a director on Jun 30, 2022

    1 pagesTM01

    Appointment of Munroop Atwal as a director on Jun 30, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Termination of appointment of Steven John Munro as a director on May 06, 2020

    1 pagesTM01

    Appointment of Mr Daniel Gama Rodrigues as a director on May 06, 2020

    2 pagesAP01

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Lucinda Mary Johnson as a director on Feb 12, 2019

    2 pagesAP01

    Termination of appointment of George Sebastian Matthew Bull as a director on Feb 12, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Director's details changed for Mr Steven John Munro on May 22, 2018

    2 pagesCH01

    Confirmation statement made on Feb 20, 2018 with updates

    4 pagesCS01

    Who are the officers of IPSWICH PORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABP SECRETARIAT SERVICES LIMITED
    Bedford Street
    WC2E 9ES London
    25
    Secretary
    Bedford Street
    WC2E 9ES London
    25
    Identification TypeUK Limited Company
    Registration Number08058898
    199421600001
    ATWAL, Munroop
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    Director
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    United KingdomBritish297808020001
    JOHNSON, Lucinda Mary
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    Director
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    EnglandBritish67022630001
    DIBBEN, Ann
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    Secretary
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    British94474380003
    REES, Hywel
    10 Douglas Road
    AL5 2EW Harpenden
    Hertfordshire
    Secretary
    10 Douglas Road
    AL5 2EW Harpenden
    Hertfordshire
    British3282800002
    RICHARDSON, Elaine
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    Secretary
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    183513200001
    ROBINSON, Dianne Churchill
    28 Holden Close
    SG13 7JU Hertford
    Hertfordshire
    Secretary
    28 Holden Close
    SG13 7JU Hertford
    Hertfordshire
    British82297420001
    RUMSEY, David William
    4 Churchfields
    Wyverstone
    IP14 4SG Stowmarket
    Suffolk
    Secretary
    4 Churchfields
    Wyverstone
    IP14 4SG Stowmarket
    Suffolk
    British57428570001
    SUTCLIFFE, Colleen Tracey
    293 Commonside East
    CR4 1HD Mitcham
    Surrey
    Secretary
    293 Commonside East
    CR4 1HD Mitcham
    Surrey
    British91707180003
    LEGIBUS SECRETARIES LIMITED
    200 Aldersgate Street
    EC1A 4JJ London
    Secretary
    200 Aldersgate Street
    EC1A 4JJ London
    38508390001
    ADAM, Richard John
    Bramble Tye
    Blegberry Gardens Shooters Way
    HP4 3AR Berkhamsted
    Hertfordshire
    Director
    Bramble Tye
    Blegberry Gardens Shooters Way
    HP4 3AR Berkhamsted
    Hertfordshire
    United KingdomBritish67133560002
    ASHMAN, Mark Adrian
    Rowan Lodge Locking Garth
    Covenham St Mary
    LN11 0PG Louth
    Lincolnshire
    Director
    Rowan Lodge Locking Garth
    Covenham St Mary
    LN11 0PG Louth
    Lincolnshire
    United KingdomBritish60322950001
    BULL, George Sebastian Matthew
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    Director
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    United KingdomBritish158135060001
    BULTER, Gordon Brian
    Willows
    Station Road
    DN36 5QS North Thoresby
    Grimsby
    Director
    Willows
    Station Road
    DN36 5QS North Thoresby
    Grimsby
    British79202630001
    COPPING, John Edward
    High House Cottage
    Butley
    IP12 3NY Woodbridge
    Suffolk
    Director
    High House Cottage
    Butley
    IP12 3NY Woodbridge
    Suffolk
    British26939500001
    DIBBEN, Ann Marie
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    Director
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    EnglandBritish94474380004
    DOCHERTY, Thomas James
    172 Bucklesham Road
    Purdis Farm
    IP3 8SW Ipswich
    Suffolk
    Director
    172 Bucklesham Road
    Purdis Farm
    IP3 8SW Ipswich
    Suffolk
    British51157360002
    DUNN, Dennis
    249 Scartho Road
    DN33 2EA Grimsby
    South Humberside
    Director
    249 Scartho Road
    DN33 2EA Grimsby
    South Humberside
    British7293140001
    FELL, Michael Glenn
    Bentinck House 21 Chantreys Drive
    Elloughton
    HU15 1LH Hull
    North Humberside
    Director
    Bentinck House 21 Chantreys Drive
    Elloughton
    HU15 1LH Hull
    North Humberside
    British6130080001
    HOWELL, Allan David
    4 Garden Close
    Great Barton
    IP31 2SY Bury St Edmunds
    Suffolk
    Director
    4 Garden Close
    Great Barton
    IP31 2SY Bury St Edmunds
    Suffolk
    British65884230001
    KHAN, Zafar Iqbal
    25 Yarrell Mansions
    Queens Club Gardens
    W14 9TB London
    Director
    25 Yarrell Mansions
    Queens Club Gardens
    W14 9TB London
    United KingdomBritish82226540002
    MACFARLANE, Alastair Donald
    5 Struston Mead
    Kirton
    IP10 0QH Ipswich
    Director
    5 Struston Mead
    Kirton
    IP10 0QH Ipswich
    EnglandBritish112700620001
    MUNRO, Steven John
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    Director
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    United KingdomBritish196558060002
    PAWLEY, Philip John
    33 Hartford Road
    Hartley Wintney
    RG27 8QG Hook
    Hampshire
    Director
    33 Hartford Road
    Hartley Wintney
    RG27 8QG Hook
    Hampshire
    British60213170001
    REES, Hywel
    School Lane
    The Narth
    NP25 4QN Monmouth
    Kwetu
    Director
    School Lane
    The Narth
    NP25 4QN Monmouth
    Kwetu
    United KingdomBritish130789610001
    RODRIGUES, Daniel Gama
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    Director
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    United KingdomPortuguese244541220001
    RUMSEY, David William
    4 Churchfields
    Wyverstone
    IP14 4SG Stowmarket
    Suffolk
    Director
    4 Churchfields
    Wyverstone
    IP14 4SG Stowmarket
    Suffolk
    British57428570001
    SCHOFIELD, Ian Harvey
    4 Little Clover
    Hull Bridge Road
    HU17 9HQ Beverley
    North Humberside
    Director
    4 Little Clover
    Hull Bridge Road
    HU17 9HQ Beverley
    North Humberside
    British68176160001
    SCHOFIELD, Ian Harvey
    4 Little Clover
    Hull Bridge Road
    HU17 9HQ Beverley
    North Humberside
    Director
    4 Little Clover
    Hull Bridge Road
    HU17 9HQ Beverley
    North Humberside
    British68176160001
    SMITH, Robert
    4 Hartree Way
    Kesgrave
    IP5 2DY Ipswich
    Suffolk
    Director
    4 Hartree Way
    Kesgrave
    IP5 2DY Ipswich
    Suffolk
    British99970260001

    Who are the persons with significant control of IPSWICH PORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    Apr 06, 2016
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    No
    Legal FormCompany Formed Under Transport Act 1981
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration NumberZc000195
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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