SOUTHAMPTON CARGO HANDLING LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
SOUTHAMPTON CARGO HANDLING LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
SOUTHAMPTON CARGO HANDLING LIMITED was incorporated 34 years ago on 03/11/1989 and has the registered number: 02439620. The accounts status is GROUP and accounts are next due on 30/09/2024.
SOUTHAMPTON CARGO HANDLING LIMITED was incorporated 34 years ago on 03/11/1989 and has the registered number: 02439620. The accounts status is GROUP and accounts are next due on 30/09/2024.
SOUTHAMPTON CARGO HANDLING LIMITED - SOUTHAMPTON
This company is listed in the following categories:
52241 - Cargo handling for water transport activities
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
PILGRIM HOUSE
SOUTHAMPTON
SO14 3FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN MARK HULME | Apr 1955 | British | Director | 2010-02-15 | CURRENT |
MR LEE DAVIS | Aug 1967 | British | Director | 2016-10-01 | CURRENT |
MR STEPHEN WILLIAM BURGESS | Dec 1952 | British | Director | 2009-01-05 | CURRENT |
MR HUW LLEWELYN FRANCIS WILLIAMS | Nov 1958 | British | Director | 2019-02-12 | CURRENT |
PETER KENNETH POOLE | Apr 1948 | British | Director | 2001-02-06 UNTIL 2011-12-07 | RESIGNED |
MR CHRISTOPHER JOHN RAMSTEDT | Feb 1955 | British | Director | 2004-05-19 UNTIL 2006-03-03 | RESIGNED |
PETER KENNETH POOLE | Apr 1948 | British | Director | 1995-01-31 UNTIL 1999-02-09 | RESIGNED |
DUDLEY BRIAN RUSSELL-TAYLOR | Feb 1935 | British | Director | RESIGNED | |
ANTHONY MICHAEL NOYCE | Aug 1943 | British | Director | 2005-01-26 UNTIL 2009-01-05 | RESIGNED |
MR WILLIAM DENNIS NODDINGS | Sep 1930 | British | Director | RESIGNED | |
ROBERT CHARLES NIDDRIE | Jan 1935 | British | Director | 1993-04-01 UNTIL 1998-08-31 | RESIGNED |
MR IAN MORRISON | Apr 1954 | British | Director | 2012-04-01 UNTIL 2020-07-31 | RESIGNED |
BRIAN WILLIAM MITCHELL | Nov 1935 | British | Director | 1997-02-06 UNTIL 2001-02-06 | RESIGNED |
ROGER JOHN WEBB | Nov 1943 | British | Director | 2002-11-28 UNTIL 2008-04-24 | RESIGNED |
RICHARD LESLIE DUFTY | Mar 1944 | Secretary | 1994-01-16 UNTIL 2004-02-29 | RESIGNED | |
MR LOUIS JOHN RAWLES | Mar 1972 | British | Secretary | 2009-05-31 UNTIL 2014-07-01 | RESIGNED |
SALLY ANN TIZZARD | Oct 1972 | Secretary | 2007-08-01 UNTIL 2009-05-31 | RESIGNED | |
MR CHRISTOPHER JOHN RAMSTEDT | Feb 1955 | British | Secretary | 2004-05-19 UNTIL 2006-03-03 | RESIGNED |
BRETT RICHARD JOSEPH GILL | Oct 1942 | British | Secretary | 2006-03-03 UNTIL 2007-05-17 | RESIGNED |
BRETT RICHARD JOSEPH GILL | Oct 1942 | British | Secretary | 2004-03-04 UNTIL 2004-05-19 | RESIGNED |
MR KENNETH ROYSTON EDWARDS | Mar 1947 | Secretary | RESIGNED | ||
BRETT RICHARD JOSEPH GILL | Oct 1942 | British | Director | 1998-09-01 UNTIL 2007-10-17 | RESIGNED |
KEITH HARRY BACK | Jan 1950 | British | Director | 2004-03-25 UNTIL 2010-02-05 | RESIGNED |
MR RICHARD WILLIAM BURGESS | Aug 1982 | United Kingdom | Director | 2016-10-01 UNTIL 2019-12-31 | RESIGNED |
COUNCILLOR DEREK JOHN BURKE | Jan 1948 | British | Director | 1995-01-31 UNTIL 1997-02-05 | RESIGNED |
STUART HARVEY BURNET | Jan 1945 | British | Director | 1995-01-31 UNTIL 2001-02-06 | RESIGNED |
MR IAN ROBERT DIGHE | Sep 1955 | British | Director | 2009-01-05 UNTIL 2016-02-29 | RESIGNED |
CAPTAIN PETER WILLIAM DOBLE | Sep 1931 | British | Director | RESIGNED | |
RICHARD LESLIE DUFTY | Mar 1944 | Director | 1994-10-26 UNTIL 2004-02-29 | RESIGNED | |
MR KENNETH ROYSTON EDWARDS | Mar 1947 | Director | RESIGNED | ||
MR LOUIS JOHN RAWLES | Mar 1972 | British | Director | 2009-03-16 UNTIL 2019-02-12 | RESIGNED |
DAVID WILLIAM HARRISON | Nov 1941 | British | Director | RESIGNED | |
PETER JOHN HENLEY | Jun 1936 | British | Director | 1994-10-26 UNTIL 1995-11-30 | RESIGNED |
ANTHONY MCDONALD | Sep 1949 | British | Director | 2007-10-17 UNTIL 2011-06-30 | RESIGNED |
VICTOR JOHN GALE | Aug 1945 | British | Director | 1999-02-10 UNTIL 2009-01-05 | RESIGNED |
MR MICHAEL JOHN MCNULTY | Dec 1936 | British | Director | RESIGNED | |
MR WILLIAM GEORGE WARE | Jan 1948 | British | Director | 1996-09-01 UNTIL 2002-01-31 | RESIGNED |
KENNETH JOHN SPANNER | Sep 1943 | British | Director | 2001-02-06 UNTIL 2005-01-11 | RESIGNED |
MISS DAVINA MCKAY | Mar 1968 | British | Director | 2012-06-01 UNTIL 2016-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen William Burgess | 2016-04-06 | 12/1952 | Southampton | Ownership of shares 75 to 100 percent as firm |