NORTHERN CARGO SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHERN CARGO SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTHERN CARGO SERVICES LIMITED was incorporated 34 years ago on 14/06/1990 and has the registered number: 02511979. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NORTHERN CARGO SERVICES 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
MR HYWEL REES Jul 1958 British Director 2008-05-15 UNTIL 2009-09-30 RESIGNED
ANDREW CRAWFORD BRETT May 1942 British Secretary RESIGNED
DAVID WALTER PARKINSON Feb 1937 British Director RESIGNED
MR GENNADIY ALEXANDROVICH NOVOSSELOV Dec 1937 Russian Director RESIGNED
MARGARET EWINGTON REES Apr 1963 British Director 2000-09-29 UNTIL 2003-05-12 RESIGNED
DOUGLAS DOWNIE MORRISON Oct 1951 British Director 2002-05-31 UNTIL 2008-05-15 RESIGNED
ANATOLIY FADEYEVICH LUGOVTSOV Nov 1931 British Director 1991-08-14 UNTIL 1994-03-25 RESIGNED
MR ROY ALFRED LANE May 1939 British Director 1994-08-03 UNTIL 1997-04-21 RESIGNED
VLADIMIR GEORGIEVICH KROUGLY Jun 1939 Russian Director 1994-06-07 UNTIL 1997-04-21 RESIGNED
MR STEVEN JOHN MUNRO Jan 1972 British Director 2015-03-31 UNTIL 2020-05-06 RESIGNED
MR DAVID WILLIAM TWIDLE Jan 1949 British Director 2000-09-29 UNTIL 2006-12-31 RESIGNED
AVRIL HELEN WINIFRED WINSON British Secretary 2000-09-29 UNTIL 2003-10-07 RESIGNED
COLLEEN TRACEY SUTCLIFFE Aug 1976 British Secretary 2003-10-07 UNTIL 2007-12-17 RESIGNED
MS ELAINE RICHARDSON Secretary 2013-11-27 UNTIL 2014-01-17 RESIGNED
MRS ANN RUTTER May 1970 British Secretary 2007-12-17 UNTIL 2015-02-17 RESIGNED
MATTHEW BRANDON KENNERLEY Oct 1966 British Director 2007-01-01 UNTIL 2008-05-15 RESIGNED
MR DANIEL GAMA RODRIGUES Jul 1982 Portuguese Director 2020-05-06 UNTIL 2022-06-30 RESIGNED
DENNIS WILLIAM ROGERS Oct 1936 British Director RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2008-05-15 UNTIL 2011-02-25 RESIGNED
DAVID JOHN HOGG Jul 1970 British Director 2003-05-13 UNTIL 2006-05-05 RESIGNED
MATTHEW SCOTT JUKES Aug 1971 British Director 2003-04-01 UNTIL 2003-10-07 RESIGNED
MR KEVIN MARK HULME Apr 1955 British Director 2004-01-07 UNTIL 2004-12-01 RESIGNED
CHRISTOPHER ANDREW HILLAN Sep 1952 British Director RESIGNED
MICHAEL GLENN FELL Aug 1943 British Director 2000-09-29 UNTIL 2003-03-31 RESIGNED
MRS ANN RUTTER May 1970 British Director 2009-09-30 UNTIL 2015-02-17 RESIGNED
JOHN WILLIAM DEALTRY Nov 1944 British Director 2000-09-29 UNTIL 2002-05-31 RESIGNED
INGRID DOROTHEA DAVIES May 1958 British Director 2002-08-01 UNTIL 2004-05-19 RESIGNED
MR STEPHEN WILLIAM BURGESS Dec 1952 British Director 2003-10-07 UNTIL 2004-12-30 RESIGNED
MR GEORGE SEBASTIAN MATTHEW BULL Oct 1960 British Director 2011-02-25 UNTIL 2019-02-12 RESIGNED
MR RICHARD WILLIAM ARTHUR BROUGH Jun 1953 British Director 1997-05-05 UNTIL 2004-12-30 RESIGNED
ANDREW CRAWFORD BRETT May 1942 British Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLCHESTER DOCK TRANSIT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GROSVENOR WATERSIDE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABP (NO.1) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AUTO SHIPPING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABP SOUTHAMPTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABP CONNECT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARINE ENVIRONMENTAL RESEARCH LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABP (ALDWYCH) LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMPORTS CARGO SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMPORTS CONTRACT PERSONNEL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABP NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMPORTS VEHICLE TERMINALS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMPORTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IPSWICH PORT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABP QUEST TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
AMERICAN PORT SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GROSVENOR BUCHANAN PROPERTIES LIMITED AYR Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Northern Cargo Services Limited - Accounts 2017-05-12 31-12-2016 £1,128,988 equity
Northern Cargo Services Limited - Accounts 2016-04-13 31-12-2015 £1,128,988 equity
Northern Cargo Services Limited - Accounts 2015-09-26 31-12-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUMBER PILOTAGE (C.H.A.) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARINE ENVIRONMENTAL RESEARCH LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GROSVENOR WATERSIDE GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IPSWICH PORT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ICSA BOARDROOM APPS LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
HOGGANT LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies