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 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
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 |
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 |