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 - SOUTHAMPTON

This company is listed in the following categories:
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

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