ABP MARCHWOOD LIMITED
Overview
| Company Name | ABP MARCHWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09334128 |
| 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 MARCHWOOD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABP MARCHWOOD LIMITED located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABP MARCHWOOD 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 ABP MARCHWOOD LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for ABP MARCHWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 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 Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Gama Rodrigues as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Munroop Atwal as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Mr Daniel Gama Rodrigues as a director on May 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven John Munro as a director on May 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
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 Jun 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Abp Secretariat Services Limited on Jun 06, 2016 | 3 pages | CH04 | ||||||||||
Who are the officers of ABP MARCHWOOD 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 |
| 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 | ||||||||
| JONES, Catrin | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House England | 193076170001 | |||||||||||
| BULL, George Sebastian Matthew | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Chartered Accountant | 158135060001 | ||||||||
| MUNRO, Steven John | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Accountant | 196558060002 | ||||||||
| RIDEHALGH, Nicholas James | Director | 71-91 Aldwych WC2B 4HN London Aldwych House England | United Kingdom | British | Port Director | 184146800001 | ||||||||
| RODRIGUES, Daniel Gama | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | Portuguese | Director | 244541220001 |
Who are the persons with significant control of ABP MARCHWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated British Ports | Apr 06, 2016 | Bedford Street WC2E 9ES London 25 United Kingdom | No | ||||||||||
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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