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 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
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 |
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 |