SOUTHAMPTON FREE TRADE ZONE LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHAMPTON FREE TRADE ZONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHAMPTON FREE TRADE ZONE LIMITED was incorporated 40 years ago on 09/08/1983 and has the registered number: 01744766. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOUTHAMPTON FREE TRADE ZONE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

25 BEDFORD STREET
LONDON
WC2E 9ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LUCINDA MARY JOHNSON Jul 1956 British Director 2019-02-12 CURRENT
ABP SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-07-16 CURRENT
MUNROOP ATWAL Nov 1976 British Director 2022-06-30 CURRENT
MRS ANN RUTTER May 1970 British Secretary 2007-12-17 UNTIL 2015-02-17 RESIGNED
MR GRAHAM JOHN MILES May 1947 British Secretary RESIGNED
HYWEL REES Jul 1958 British Secretary 2000-11-30 UNTIL 2002-05-24 RESIGNED
MS ELAINE RICHARDSON Secretary 2013-11-27 UNTIL 2014-01-17 RESIGNED
DIANNE CHURCHILL ROBINSON British Secretary 2002-05-24 UNTIL 2003-07-29 RESIGNED
COLLEEN TRACEY SUTCLIFFE Aug 1976 British Secretary 2003-07-29 UNTIL 2007-12-17 RESIGNED
MR DAVID WILLIAM TWIDLE Jan 1949 British Director 2001-07-01 UNTIL 2006-12-31 RESIGNED
STEVEN RICHARD LAKE Feb 1964 British Director 2007-01-01 UNTIL 2009-02-06 RESIGNED
MR DANIEL GAMA RODRIGUES Jul 1982 Portuguese Director 2020-05-06 UNTIL 2022-06-30 RESIGNED
MR HYWEL REES Jul 1958 British Director 2009-02-06 UNTIL 2009-09-30 RESIGNED
MR MARTIN WILLIAM PUDDEN Aug 1931 British Director RESIGNED
PETER GRAHAM PIKE Feb 1937 British Director 1991-10-01 UNTIL 1992-08-26 RESIGNED
MR STEVEN JOHN MUNRO Jan 1972 British Director 2015-03-31 UNTIL 2020-05-06 RESIGNED
DOUGLAS DOWNIE MORRISON Oct 1951 British Director 2007-01-01 UNTIL 2009-02-06 RESIGNED
MR GRAHAM JOHN MILES May 1947 British Director RESIGNED
MR STEPHEN WILLIAM BURGESS Dec 1952 British Director 2001-11-14 UNTIL 2007-01-31 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2009-02-06 UNTIL 2011-02-25 RESIGNED
MR ANDREW STEWART KENT Jan 1948 British Director RESIGNED
MRS ANN RUTTER May 1970 British Director 2009-09-30 UNTIL 2015-02-17 RESIGNED
MR GEORGE SEBASTIAN MATTHEW BULL Oct 1960 British Director 2011-02-25 UNTIL 2019-02-12 RESIGNED
PATRICK LAWRENCE CHARLES BOWYER Mar 1943 British Director 2000-11-30 UNTIL 2001-07-01 RESIGNED
PAUL JAMES ALLEN Aug 1956 British Director 2001-07-01 UNTIL 2004-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Associated British Ports 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Southampton Free Trade Zone Limited - Accounts 2017-05-12 31-12-2016 £1,446,937 equity
Southampton Free Trade Zone Limited - Accounts 2016-04-13 31-12-2015 £1,446,937 equity
Southampton Free Trade Zone Limited - Accounts 2015-09-26 31-12-2014 £1,446,937 equity

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