ABP MARINE ENVIRONMENTAL RESEARCH LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABP MARINE ENVIRONMENTAL RESEARCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABP MARINE ENVIRONMENTAL RESEARCH LIMITED was incorporated 38 years ago on 11/11/1985 and has the registered number: 01956748. The accounts status is FULL and accounts are next due on 30/09/2024.
ABP MARINE ENVIRONMENTAL RESEARCH LIMITED was incorporated 38 years ago on 11/11/1985 and has the registered number: 01956748. The accounts status is FULL and accounts are next due on 30/09/2024.
ABP MARINE ENVIRONMENTAL RESEARCH LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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 |
---|---|
08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATALIE JANE FROST | Jan 1975 | British | Director | 2022-06-15 | CURRENT |
MR DAMON JOHN O'BRIEN | Nov 1971 | British | Director | 2016-09-05 | CURRENT |
HEIDI UNDERHILL | Feb 1973 | British | Director | 2022-06-15 | CURRENT |
MR HARM ARNOLD VAN WEEZEL | Jan 1974 | Dutch | Director | 2021-03-30 | CURRENT |
ABP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2017-05-31 | CURRENT | ||
MR ANDREW VINDEN COLLINGWOOD | Oct 1973 | British | Director | 2018-06-01 | CURRENT |
FRANK DENIS REGINALD YELL | Dec 1946 | British | Director | RESIGNED | |
MR GEOFFREY KEITH HOWARD MASON | Secretary | 2014-09-20 UNTIL 2015-09-30 | RESIGNED | ||
CLIFFORD GRAHAM RABBITTS | Aug 1941 | British | Director | RESIGNED | |
MS ELAINE RICHARDSON | Secretary | 2013-11-27 UNTIL 2014-01-17 | RESIGNED | ||
MR BRIAN PRIDMORE | Mar 1972 | British | Director | 2018-05-15 UNTIL 2019-02-28 | RESIGNED |
MR GRAHAM JOHN MILES | May 1947 | British | Director | 1998-01-01 UNTIL 2000-11-30 | RESIGNED |
COLLEEN TRACEY SUTCLIFFE | Aug 1976 | British | Secretary | 2003-07-29 UNTIL 2007-12-17 | RESIGNED |
MRS KIM MICHELE CLEAR | Secretary | 2015-09-30 UNTIL 2017-05-31 | RESIGNED | ||
MRS ANN RUTTER | May 1970 | British | Secretary | 2007-12-17 UNTIL 2015-02-17 | RESIGNED |
DIANNE CHURCHILL ROBINSON | Secretary | 2002-06-13 UNTIL 2003-07-29 | RESIGNED | ||
AVRIL HELEN WINIFRED WINSON | British | Secretary | RESIGNED | ||
DR STEPHEN CHARLES HULL | Jul 1963 | British | Director | 2007-07-05 UNTIL 2022-03-31 | RESIGNED |
MR IAN HARVEY SCHOFIELD | Dec 1961 | British | Director | 2002-02-01 UNTIL 2020-12-16 | RESIGNED |
IAN HOWARD TOWNEND | Feb 1954 | British | Director | 1993-06-07 UNTIL 2006-05-26 | RESIGNED |
MR DAVID WILLIAM TWIDLE | Jan 1949 | British | Director | RESIGNED | |
MR JULIAN WILLIAM WALKER | Jul 1973 | British | Director | 2019-09-23 UNTIL 2022-03-31 | RESIGNED |
STEVEN RICHARD LAKE | Feb 1964 | British | Director | 2006-05-03 UNTIL 2017-06-30 | RESIGNED |
PAUL THOMAS CHAMBERS | Apr 1964 | British | Director | 2001-10-19 UNTIL 2005-10-05 | RESIGNED |
CHRISTOPHER CHARLES GARTON | Mar 1961 | British | Director | 2017-06-06 UNTIL 2018-03-30 | RESIGNED |
NORMAN EDWARD DENMAN | Apr 1937 | British | Director | RESIGNED | |
WILLIAM ST JOHN COOPER | Oct 1964 | British | Director | 2006-05-03 UNTIL 2016-09-05 | RESIGNED |
MR DAVID HENRY COOPER | Jan 1934 | British | Director | RESIGNED | |
MR PETER JOHN BARHAM | Jul 1953 | British | Director | 2001-05-17 UNTIL 2009-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Associated British Ports Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |