ALBION SHIPS AGENTS LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

ALBION SHIPS AGENTS LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
ALBION SHIPS AGENTS LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALBION SHIPS AGENTS LIMITED - EAST SUSSEX

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

PAVILION VIEW 19 NEW ROAD
EAST SUSSEX
BN1 1EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAN PETER GOVERT VAN DER PEIJL Aug 1965 Dutch Director 2005-06-01 CURRENT
M & N SECRETARIES LIMITED Corporate Secretary 1994-11-22 UNTIL 2006-01-31 RESIGNED
HF SECRETARIES LTD Corporate Secretary 2006-01-31 UNTIL 2014-10-23 RESIGNED
JOHAN HOEKMAN Aug 1943 Dutch Director 1994-11-22 UNTIL 2007-06-30 RESIGNED
MR GOVERT KRIJN VAN DER PEIJL Jul 1939 Dutch Director 1994-11-22 UNTIL 1998-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euromin (Holdings) Limited 2016-04-06 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEA AGGREGATES LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EUROMIN LIMITED EAST SUSSEX Active SMALL 46760 - Wholesale of other intermediate products
DUDMAN WHARF PROPERTIES LIMITED BRIGHTON Active MICRO ENTITY 70100 - Activities of head offices
EUROMIN (HOLDINGS) LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLYKO LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Albion Ships Agents Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 31-12-2022 £-29,857 equity
Albion Ships Agents Limited - Accounts to registrar (filleted) - small 18.2 2022-04-08 31-12-2021 £-29,857 equity
Albion Ships Agents Limited - Accounts to registrar (filleted) - small 18.2 2021-08-11 31-12-2020 £-29,857 equity
Albion Ships Agents Limited - Accounts to registrar (filleted) - small 18.2 2020-08-22 31-12-2019 £-29,857 equity
Albion Ships Agents Limited - Accounts to registrar (filleted) - small 18.2 2019-05-15 31-12-2018 £-28,297 equity
Albion Ships Agents Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-12-2017 £-26,737 equity

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