A.B. PLANT SHIPPING LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

A.B. PLANT SHIPPING LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
A.B. PLANT SHIPPING LTD was incorporated 37 years ago on 01/04/1987 and has the registered number: 02118674. The accounts status is SMALL and accounts are next due on 30/09/2024.

A.B. PLANT SHIPPING LTD - SOUTHAMPTON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
SOUTHAMPTON
HAMPSHIRE
SO14 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HANS JORGEN NILSSON Apr 1969 Swedish Director 2022-08-31 CURRENT
GARY CALLAWAY Secretary 2024-01-31 CURRENT
ANDREW RICHARD PAYNE Aug 1968 British Director 2010-05-01 UNTIL 2012-09-30 RESIGNED
MARTIN DEREK HEMMING Jul 1956 British Director 1998-07-27 UNTIL 2000-01-21 RESIGNED
ANDREW PAUL BOTTOMLEY May 1955 British Director RESIGNED
GERI MERANDA JANNETTE BOOGAARD Jun 1967 Dutch Director 2017-12-11 UNTIL 2022-08-31 RESIGNED
MELODIE WOOD British Secretary RESIGNED
MR JAMES NORMAN HAMMOND Jan 1934 English Secretary 2001-04-30 UNTIL 2004-09-09 RESIGNED
ANDREW PAUL BOTTOMLEY May 1955 British Secretary 1998-05-01 UNTIL 2001-04-30 RESIGNED
MR SCOTT TOBIN REEVES Aug 1967 British Director 2021-09-27 UNTIL 2024-01-31 RESIGNED
TANYA LOUISE BOTTOMLEY British Secretary 2004-09-09 UNTIL 2017-12-11 RESIGNED
MR PAUL FRANCIS TAYLOR Jul 1960 British Director 2007-01-01 UNTIL 2017-12-11 RESIGNED
MELODIE WOOD British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dan Sten Olsson 2019-08-29 2/1947 Colchester   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Franciscus Johannes Dix 2019-08-29 12/1957 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Franciscus Johannes Dix 2017-12-11 - 2019-08-29 12/1957 Southampton   Hampshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Andrew Paul Bottomley 2016-04-06 - 2017-12-11 5/1955 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NMT INTERNATIONAL SHIPPING UK LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
A1 CUSTOMS CLEARANCE LTD ABINGDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUTCLIFFES MARITIME (UK) LIMITED COLCHESTER Active SMALL 52220 - Service activities incidental to water transportation
NMT LOGISTICS LIMITED NEWBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REEVES LOGISTICS LIMITED NEWBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HANSEN SHIPPING (UK) LIMITED SOUTHAMPTON UNITED KINGDOM Active SMALL 52290 - Other transportation support activities
EURO MARITIME TRANSPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 50200 - Sea and coastal freight water transport
A. B. PLANT SHIPPING (NL) LTD NEWBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABP LINES LIMITED PORTSMOUTH UNITED KINGDOM Active DORMANT 52220 - Service activities incidental to water transportation
NMT HOLDINGS LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 52220 - Service activities incidental to water transportation
NMT INTERNATIONAL LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 52220 - Service activities incidental to water transportation
STENA GLOVIS AGENCIES LIMITED PORTSMOUTH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
A.B._PLANT_SHIPPING_LTD - Accounts 2023-05-04 31-12-2022 £271,055 Cash £-15,503 equity
A.B._PLANT_SHIPPING_LTD - Accounts 2022-05-13 31-12-2021 £327,406 Cash £-200,056 equity
A.B._PLANT_SHIPPING_LTD - Accounts 2021-04-28 31-12-2020 £336,788 Cash £-263,957 equity
A.B._PLANT_SHIPPING_LTD - Accounts 2020-05-23 31-12-2019 £301,143 Cash £-357,491 equity
A B Plant Shipping Ltd - Limited company accounts 18.1.1 2018-05-26 31-08-2017 £151,870 Cash £-452,936 equity
A B Plant Shipping Limited - Abbreviated accounts 16.1 2016-10-25 31-08-2016 £56,314 Cash £-136,382 equity
A B Plant Shipping Limited - Abbreviated accounts 16.1 2016-09-29 31-10-2015 £130,311 Cash £-170,644 equity
A B Plant Shipping Limited - Limited company - abbreviated - 11.6 2015-07-23 31-10-2014 £136,063 Cash £-84,140 equity

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