ABPORT LIMITED - NEWTON ABBOT
| Company Profile | Company Filings |
Overview
ABPORT LIMITED is a Private Limited Company from NEWTON ABBOT ENGLAND and has the status: Active.
ABPORT LIMITED was incorporated 50 years ago on 13/06/1973 and has the registered number: 01118346. The accounts status is FULL and accounts are next due on 31/03/2025.
ABPORT LIMITED was incorporated 50 years ago on 13/06/1973 and has the registered number: 01118346. The accounts status is FULL and accounts are next due on 31/03/2025.
ABPORT LIMITED - NEWTON ABBOT
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SUITE 8, BRIDGE HOUSE
NEWTON ABBOT
DEVON
TQ12 2QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ISCA ADMINISTRATION SERVICES LTD | Corporate Secretary | 2021-01-31 | CURRENT | ||
| MR MARTIN HENRY WITHERS PERRIN | May 1954 | British | Director | 2013-12-10 | CURRENT |
| MR TIMOTHY MARK METCALFE | Feb 1972 | British | Director | 2019-09-20 | CURRENT |
| MR IAN ROBERT DIGHE | Sep 1955 | British | Director | 2019-09-20 | CURRENT |
| APEX FUND ADMINISTRATION SERVICES (UK) LIMITED | Corporate Secretary | 2018-04-01 UNTIL 2021-01-31 | RESIGNED | ||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-12-10 UNTIL 2018-04-01 | RESIGNED | ||
| LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED | Corporate Secretary | 2003-01-28 UNTIL 2004-10-22 | RESIGNED | ||
| ABRDN HOLDINGS LIMITED | Corporate Secretary | RESIGNED | |||
| SIR FREDERICK DOUGLAS DAVID THOMSON | Feb 1940 | British | Director | RESIGNED | |
| SIR FREDERICK DOUGLAS DAVID THOMSON | Feb 1940 | British | Director | 2013-12-10 UNTIL 2018-07-06 | RESIGNED |
| NEIL ERNEST OSBORN | Nov 1946 | British | Director | RESIGNED | |
| PETER ROBERT NUTTING | Oct 1935 | British | Director | RESIGNED | |
| MR STEPHEN JOHN COCKBURN | Jan 1940 | British | Director | RESIGNED | |
| MR PETER STANLEY ALLEN | Jun 1948 | British | Director | 2013-12-10 UNTIL 2018-07-06 | RESIGNED |
| RONALD SCOTT SCOTT BROWN | Feb 1932 | British | Director | RESIGNED | |
| JAMES PHILIP QUIBELL HARRISON | May 1973 | British | Secretary | 2005-07-04 UNTIL 2013-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Investment Company Plc | 2016-04-06 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |