AB SHIPPING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AB SHIPPING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AB SHIPPING SERVICES LIMITED was incorporated 3 years ago on 25/11/2020 and has the registered number: 13042852. The accounts status is SMALL and accounts are next due on 30/09/2024.

AB SHIPPING SERVICES LIMITED - LONDON

This company is listed in the following categories:
52241 - Cargo handling for water transport activities

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

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRATH MALCOLM LYONS Dec 1980 British Director 2023-01-01 CURRENT
MR STEPHEN GEORGE DRYDEN Aug 1976 British Director 2020-11-25 CURRENT
PETER FRANZ JOZEF BONTRUP Aug 1974 Dutch Director 2020-11-25 CURRENT
ABRAHAM WILLEM BONTRUP Mar 1977 Dutch Director 2020-11-25 CURRENT
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2020-11-25 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Ferguson Bowater 2020-11-25 9/1949 Markfield   Significant influence or control
Mr Stephen George Dryden 2020-11-25 8/1976 Coalville   Significant influence or control
Abraham Willem Bontrup 2020-11-25 3/1977 Amsterdam   Significant influence or control
Peter Franz Jozef Bontrup 2020-11-25 8/1974 Amsterdam   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREGATE INDUSTRIES HOLDINGS LIMITED MARKFIELD Active FULL 64203 - Activities of construction holding companies
AGGREGATE INDUSTRIES UK LIMITED MARKFIELD Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CASTLETON SAND & GRAVEL QUARRIES,LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
LAFARGE REDLAND READYMIX LIMITED MARKFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ASSOCIATED INTERNATIONAL CEMENT LIMITED MARKFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LAFARGE INTERNATIONAL HOLDINGS LIMITED MARKFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EVERED LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
BESBLOCK LIMITED MARKFIELD ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
H. SIVYER TRANSPORT LIMITED MARKFIELD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
BROOKE CONCRETE PRODUCTS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
FOSTER YEOMAN JETTIES LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
CAIRD EVERED LIMITED MARKFIELD Active SMALL 38210 - Treatment and disposal of non-hazardous waste
AGGREGATE INDUSTRIES SLAS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
LAFARGE BUILDING MATERIALS LIMITED MARKFIELD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EBBSFLEET PROPERTY LIMITED MARKFIELD ENGLAND Active SMALL 41100 - Development of building projects
HOLCIM PARTICIPATIONS (UK) LIMITED MARKFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AGGREGATE INDUSTRIES LIMITED LEICESTERSHIRE Active FULL 64203 - Activities of construction holding companies
JOHN FYFE LIMITED SHOTTS Active FULL 74990 - Non-trading company
CRUDEN BAY BRICK & TILE COMPANY LIMITED SHOTTS Dissolved... DORMANT 74990 - Non-trading company
FYFE CONTRACTORS LIMITED SHOTTS Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENESCO CHARITY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CORNSTAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
ATENOR UK LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
FLEET HOUSE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MAXPAC CAPITAL HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COROCOGO TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PERITUS INVESTMENT CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARCHTIS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AUDDY (IP 1) LIMITED LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
FULHAM RIVERSIDE PROPERTY NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects