PORT SUTTON BRIDGE AGENCIES LIMITED - SPALDING


Company Profile Company Filings

Overview

PORT SUTTON BRIDGE AGENCIES LIMITED is a Private Limited Company from SPALDING ENGLAND and has the status: Active.
PORT SUTTON BRIDGE AGENCIES LIMITED was incorporated 36 years ago on 31/08/1987 and has the registered number: 02159821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PORT SUTTON BRIDGE AGENCIES LIMITED - SPALDING

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

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 AGENCIES LIMITED (until 09/11/2022)
SUTTON BRIDGE SHIP AGENCY 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 MICHAEL DAVID LEWIS Jun 1965 British Director 2011-07-01 UNTIL 2017-05-31 RESIGNED
PATRICIA ANN GROUT British Secretary 2007-11-30 UNTIL 2011-07-08 RESIGNED
RICHARD DOUGLAS SAMMONS British Director RESIGNED
FRANK LUC RENAAT VAN BELLINGEN Jul 1959 Belgian Director 2006-08-23 UNTIL 2007-11-30 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
NEIL PARSONS British Secretary 2004-03-31 UNTIL 2004-04-30 RESIGNED
RICHARD DOUGLAS SAMMONS British Secretary RESIGNED
FRANK LUC RENAAT VAN BELLINGEN Jul 1959 Belgian Secretary 2006-08-23 UNTIL 2007-11-30 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
JOOST MARC EDMOND RUBENS Feb 1976 Belgian Director 2006-08-23 UNTIL 2022-10-27 RESIGNED
RICHARD JOHN CATT Nov 1954 British Secretary 2002-10-18 UNTIL 2004-03-31 RESIGNED
NIALL JOSEPH NOLAN Jun 1963 Irish Secretary 2003-09-30 UNTIL 2004-03-31 RESIGNED
MARITIME ADVISORY SERVICES LTD Corporate Director 2007-11-30 UNTIL 2009-03-31 RESIGNED
MR GARY JOHN WALKER Jul 1965 British Director 2019-10-21 UNTIL 2022-10-27 RESIGNED
MR MARK DAVID WILLIAMSON Dec 1957 British Director 1996-12-10 UNTIL 2000-08-31 RESIGNED
MR. FLORENT SEBASTIAN MAES Dec 1983 Belgian Director 2020-01-01 UNTIL 2022-10-27 RESIGNED
MR FRANCISCUS JOHANNES ANTONIUS LAS May 1958 Dutch Director 2013-05-27 UNTIL 2020-01-01 RESIGNED
MR MICHEL RENE JADOT Jul 1952 Belgian Director 2013-05-27 UNTIL 2017-08-01 RESIGNED
MR CHRISTIAN LEON CIGRANG Mar 1965 Belgian Director 2006-08-23 UNTIL 2007-10-11 RESIGNED
BENJAMIN DAVID DOVE-SEYMOUR Jun 1977 British Director 2019-10-21 UNTIL 2022-10-27 RESIGNED
EDWIN FREEMAN Sep 1946 British Director 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
TIMOTHY JOHN MACKENZIE CHADWICK Aug 1945 British Director 2003-09-30 UNTIL 2006-08-23 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
MR FREDDY ACHIEL BRACKE Oct 1944 Belgian Director 2010-06-18 UNTIL 2013-05-27 RESIGNED
EXREALM LIMITED Corporate Director 2009-03-31 UNTIL 2010-06-24 RESIGNED
NIGEL PARRIS BIGGS Jan 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C.Ro Ports Sutton Bridge 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
Port Sutton Bridge Limited 2016-04-06 Spalding   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S C CHEADLE HULME LTD LONDON Active DORMANT 74990 - Non-trading company
CLDN PORTS HUMBER LIMITED LONDON Active FULL 70100 - Activities of head offices
EXOLUM IMMINGHAM LTD LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CLDN PORTS KILLINGHOLME LIMITED LONDON Active FULL 52220 - Service activities incidental to water transportation
SIMON ENGINEERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
EXOLUM SEAL SANDS LTD LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CHEMICALS & OIL STORAGE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CUMBRIAN STORAGE LIMITED WALSALL ENGLAND ... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SIMON SECRETARIAL SERVICES LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
EXOLUM TYNESIDE LTD LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PORT SUTTON BRIDGE LIMITED SPALDING ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SIMON MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SIMON GROUP PENSION FUND LIMITED NORTH LINCOLNSHIRE Active DORMANT 65300 - Pension funding
DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CDMR KILLINGHOLME LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MYSTICLAND LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ALCEDO SHIPPING V LIMITED LONDON ... SMALL 68201 - Renting and operating of Housing Association real estate
ALCEDO SHIPPING I LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
GOLD STAR INVESTMENT GROUP LTD MARCH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Port Sutton Bridge Agencies Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-03-2023 £11,607 equity
C.RO Ports Sutton Bridge Agencies Limited - Period Ending 2021-12-31 2022-06-21 31-12-2021 £1,122 Cash
C.RO Ports Sutton Bridge Agencies Limited - Period Ending 2020-12-31 2021-06-05 31-12-2020 £19,039 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORT SUTTON BRIDGE LIMITED SPALDING ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.