PORT SUTTON BRIDGE LIMITED - SPALDING
Company Profile | Company Filings |
Overview
PORT SUTTON BRIDGE LIMITED is a Private Limited Company from SPALDING ENGLAND and has the status: Active.
PORT SUTTON BRIDGE LIMITED was incorporated 42 years ago on 31/07/1981 and has the registered number: 01577650. The accounts status is SMALL and accounts are next due on 31/12/2024.
PORT SUTTON BRIDGE LIMITED was incorporated 42 years ago on 31/07/1981 and has the registered number: 01577650. The accounts status is SMALL and accounts are next due on 31/12/2024.
PORT SUTTON BRIDGE LIMITED - SPALDING
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WEST BANK
SPALDING
LINCOLNSHIRE
PE12 9QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
C.RO PORTS SUTTON BRIDGE LIMITED (until 09/11/2022)
C.RO PORTS SUTTON BRIDGE LIMITED (until 09/11/2022)
PORT SUTTON BRIDGE LIMITED (until 01/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL BOWERS | Jun 1965 | British | Director | 2022-10-27 | CURRENT |
MR GAVIN PATRICK | Aug 1978 | British | Director | 2023-12-01 | CURRENT |
FRANK LUC RENAAT VAN BELLINGEN | Jul 1959 | Belgian | Secretary | 2006-08-23 UNTIL 2007-11-30 | RESIGNED |
RICHARD DOUGLAS SAMMONS | British | Director | RESIGNED | ||
MR GARY JOHN WALKER | Jul 1965 | British | Director | 2006-08-23 UNTIL 2013-05-27 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 1995-01-09 UNTIL 2003-09-30 | RESIGNED |
MR SIMON NICHOLAS POULTON | Apr 1956 | British | Director | 1995-01-09 UNTIL 1996-09-20 | RESIGNED |
JOHN OSWALD POOLE | Aug 1930 | British | Director | RESIGNED | |
MR. FLORENT SEBASTIAN MAES | Dec 1983 | Belgian | Director | 2020-01-01 UNTIL 2022-10-27 | RESIGNED |
JOOST MARC EDMOND RUBENS | Feb 1976 | Belgian | Director | 2006-08-23 UNTIL 2022-10-27 | RESIGNED |
NEIL PARSONS | British | Secretary | 2004-03-31 UNTIL 2004-05-04 | RESIGNED | |
MR PAUL JAN VAN MALDEREN | Nov 1971 | Belgian | Director | 2020-01-01 UNTIL 2022-10-22 | RESIGNED |
RICHARD DOUGLAS SAMMONS | British | Secretary | RESIGNED | ||
NIALL JOSEPH NOLAN | Jun 1963 | Irish | Secretary | 2003-09-30 UNTIL 2004-03-31 | RESIGNED |
MARK ADRIAN HOLLOWAY | Mar 1959 | Secretary | 2000-01-01 UNTIL 2002-10-18 | RESIGNED | |
MR ADRIAN SPENCER KEANE | Apr 1962 | British | Secretary | 2004-05-04 UNTIL 2006-08-23 | RESIGNED |
RICHARD JOHN CATT | Nov 1954 | British | Secretary | 2002-10-18 UNTIL 2003-09-30 | RESIGNED |
PATRICIA ANN GROUT | British | Secretary | 2007-11-30 UNTIL 2011-07-08 | RESIGNED | |
NIGEL PARRIS BIGGS | Jan 1938 | British | Director | RESIGNED | |
MARITIME ADVISORY SERVICES LTD | Corporate Director | 2007-11-30 UNTIL 2009-03-31 | RESIGNED | ||
MR MICHEL RENE JADOT | Jul 1952 | Belgian | Director | 2013-05-27 UNTIL 2017-08-01 | RESIGNED |
MR MICHAEL JOHN ALLWOOD | Apr 1944 | British | Director | 2000-01-01 UNTIL 2000-06-05 | RESIGNED |
MR FREDDY ACHIEL BRACKE | Oct 1944 | Belgian | Director | 2010-06-18 UNTIL 2013-05-27 | RESIGNED |
RICHARD JOHN CATT | Nov 1954 | British | Director | 1995-01-09 UNTIL 2004-03-31 | RESIGNED |
MR FREDDY ACHIEL BRACKE | Oct 1944 | Belgian | Director | 2006-08-23 UNTIL 2009-11-23 | RESIGNED |
TIMOTHY JOHN MACKENZIE CHADWICK | Aug 1945 | British | Director | 2003-09-30 UNTIL 2006-08-23 | RESIGNED |
MR CHRISTIAN LEON CIGRANG | Mar 1965 | Belgian | Director | 2006-08-23 UNTIL 2007-10-11 | RESIGNED |
PETER AGAR CLERY | Mar 1937 | British | Director | RESIGNED | |
BENJAMIN DAVID DOVE-SEYMOUR | Jun 1977 | British | Director | 2019-10-21 UNTIL 2022-10-27 | RESIGNED |
SIMON MARK HAMMOND | Mar 1961 | British | Director | 2020-01-01 UNTIL 2022-10-27 | RESIGNED |
FRANK LUC RENAAT VAN BELLINGEN | Jul 1959 | Belgian | Director | 2006-08-23 UNTIL 2007-11-30 | RESIGNED |
MR WILFRED MARK JOHNSTON | Dec 1958 | British | Director | 2001-08-22 UNTIL 2002-08-02 | RESIGNED |
MR ADRIAN SPENCER KEANE | Apr 1962 | British | Director | 2004-05-04 UNTIL 2006-08-23 | RESIGNED |
EDWIN FREEMAN | Sep 1946 | British | Director | RESIGNED | |
MR MICHAEL DAVID LEWIS | Jun 1965 | British | Director | 2011-07-01 UNTIL 2017-05-31 | RESIGNED |
MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 1996-12-10 UNTIL 2000-08-31 | RESIGNED |
MR FRANCISCUS JOHANNES ANTONIUS LAS | May 1958 | Dutch | Director | 2013-05-27 UNTIL 2019-12-31 | RESIGNED |
MR GARY JOHN WALKER | Jul 1965 | British | Director | 2019-10-21 UNTIL 2022-10-27 | RESIGNED |
EXREALM LIMITED | Corporate Director | 2009-03-31 UNTIL 2010-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gsmt Holdings Limited | 2022-10-27 | March |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cldn Ports Killingholme Limited | 2016-04-06 - 2022-10-27 | London |
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 |
---|---|---|---|
Port Sutton Bridge Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-04 | 31-03-2023 | £58,880 Cash £6,273,056 equity |
C.RO Ports Sutton Bridge Limited - Period Ending 2021-12-31 | 2022-06-21 | 31-12-2021 | £599 Cash £1,502,093 equity |
C.RO Ports Sutton Bridge Limited - Period Ending 2020-12-31 | 2021-06-05 | 31-12-2020 | £53,075 Cash £2,424,452 equity |