ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
Active - Accounts Filed
General Information
NAME
ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
COMPANY NUMBER
01956748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
11/11/1985
(39years old)
WEBSITE
www.abpmer.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/1985
31/01/2002
ABP RESEARCH & CONSULTANCY LTD.
View all previous names
LONDON
WC2E 9ES
Telephone: 02380711840
TPS: No
25 Bedford Street
London
WC2E 9ES
Quayside Suite
Southampton
Hampshire
SO14 2AQ
Telephone: 80711840
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED BRITISH PORTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABP MARINE ENVIRONMENTAL RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 08/07/2024 | Harm Arnold Van Weezel (928161915) has left the board |
| 08/07/2024 | New Board Member Paul Bristowe (932478727) Appointed |
Credit Risk Overview
Want to learn more about ABP MARINE ENVIRONMENTAL RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABP MARINE ENVIRONMENTAL RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABP MARINE ENVIRONMENTAL RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2007 - Present (17 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2016 - Present (8 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ABP SECRETARIAT SERVICES LIMITED 31/05/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 1 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/09/2019 - Present (5 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 08/07/2024 | Harm Arnold Van Weezel (928161915) has left the board |
| 08/07/2024 | New Board Member Paul Bristowe (932478727) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 17/06/2022 | New Board Member Natalie Jane Frost (929693299) Appointed |
| 17/06/2022 | New Board Member Heidi Underhill (929693280) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Harm Arnold Van Weezel (928161915) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member Julian William Walker (926294216) Appointed |
| 15/06/2019 | New Accounts filed |
| 04/03/2019 | Brian Jon Pridmore (917994814) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 21/06/2018 | ABP SECRETARIAT SERVICES LIMITED (924706374) has left the board |
| 21/06/2018 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942160) Appointed |
| 11/06/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Brian Jon Pridmore (917994814) Appointed |
| 07/06/2018 | New Board Member Andrew Vinden Collingwood (924710615) Appointed |
| 07/06/2018 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (924706374) Appointed |
| 16/04/2018 | Christopher Charles Garton (923303961) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 07/07/2017 | Steven Richard Lake (907020753) has left the board |
| 16/06/2017 | Kim Michele Clear (920146057) has left the board |
| 09/06/2017 | New Board Member Christopher Charles Garton (923303961) Appointed |
| 13/01/2017 | New Confirmation Statement filed |
| 19/12/2016 | New Board Member Damon John Obrien (922071672) Appointed |
| 21/11/2016 | William St John Cooper (911278040) has left the board |
| 06/06/2016 | Change in Reg. Office |
| 06/06/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 05/10/2015 | Geoffrey Keith Howard Mason (919135314) has left the board |
| 27/02/2015 | Ann Dibben (909447438) has left the board |
| 09/01/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 01/10/2014 | New Company Secretary Geoffrey Keith Howard Mason (919135314) Appointed |
| 22/01/2014 | Elaine Richardson (918351357) has left the board |
| 10/01/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Company Secretary Elaine Richardson (918351357) Appointed |
| 14/10/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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