ABP SECRETARIAT SERVICES LIMITED
Non-Trading
General Information
NAME
ABP SECRETARIAT SERVICES LIMITED
COMPANY NUMBER
08058898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/05/2012
(12 years and 7 months old)
WEBSITE
www.abports.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/2012
30/06/2015
ABP MAJOR PROJECTS LIMITED
LONDON
WC2E 9ES
25 Bedford Street
London
WC2E 9ES
Credit Risk Overview
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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 | Active - Accounts Filed | View Report |
| ABP SECRETARIAT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Michael Broadway (932536758) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABP SECRETARIAT SERVICES 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 SECRETARIAT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABP SECRETARIAT SERVICES 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 |
|---|---|---|---|---|
|
15/09/2017 - Present (7 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 416 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) 01/07/2019 - Present (5 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/07/2024 - Present (5 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2012 - 25/06/2015 (3 years and 1 months) Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
04/05/2012 - Present (12 years and 7 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Michael Broadway (932536758) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 07/02/2022 | Jacob Thomas Clarke (925246141) has left the board |
| 29/01/2022 | New Accounts filed |
| 23/06/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Angela Mary Morgan (926002858) Appointed |
| 03/07/2019 | Andrew Charles Garner (919884677) has left the board |
| 04/06/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Jacob Clarke (925246141) Appointed |
| 19/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | Diane June Penfold (923829475) has left the board |
| 05/10/2017 | Kim Michele Clear (909082896) has left the board |
| 05/10/2017 | New Board Member Diane June Penfold (905996243) Appointed |
| 27/09/2017 | New Board Member Diane June Penfold (923829475) Appointed |
| 14/05/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 18/01/2017 | Krasina Mileva (922011743) has left the board |
| 18/01/2017 | Catrin Jones (919884678) has left the board |
| 09/12/2016 | New Board Member Krasina Mileva (922011743) Appointed |
| 06/06/2016 | Change in Reg. Office |
| 17/05/2016 | Simon Paul (919884676) has left the board |
| 11/05/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 05/10/2015 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 05/10/2015 | New Board Member Kim Michele Clear (909082896) Appointed |
| 30/09/2015 | New Accounts filed |
| 13/08/2015 | New Board Member Geoffrey Keith Howard Mason (903740425) Appointed |
| 13/08/2015 | Geoffrey Keith Howard Mason (919884675) has left the board |
| 29/06/2015 | New Board Member Andrew Charles Garner (919884677) Appointed |
| 29/06/2015 | Ian Harvey Schofield (908022464) has left the board |
| 29/06/2015 | Michael Andrew Stacey (911559106) has left the board |
| 29/06/2015 | New Board Member Geoffrey Keith Howard Mason (919884675) Appointed |
| 29/06/2015 | New Board Member Simon Paul (919884676) Appointed |
| 29/06/2015 | New Board Member Catrin Jones (919884678) Appointed |
| 12/05/2015 | New Annual Return filed |
| 27/02/2015 | Ann Dibben (916891295) has left the board |
| 14/05/2014 | New Annual Return filed |
| 22/01/2014 | Elaine Richardson (918351358) has left the board |
| 10/01/2014 | New Accounts filed |
| 11/12/2013 | New Company Secretary Elaine Richardson (918351358) Appointed |
| 13/05/2013 | New Annual Return filed |
| 09/05/2013 | Phillip John Williams (906238903) has left the board |
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