ARDERSIER PORT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARDERSIER PORT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARDERSIER PORT LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03700403. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARDERSIER PORT LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03700403. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARDERSIER PORT LIMITED - LONDON
This company is listed in the following categories:
42910 - Construction of water projects
42910 - Construction of water projects
52101 - Operation of warehousing and storage facilities 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
LEVEL 4 DASHWOOD HOUSE
LONDON
EC2M 1QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LPS CHRISTCHURCH LIMITED (until 15/07/2016)
LPS CHRISTCHURCH LIMITED (until 15/07/2016)
KUC CHRISTCHURCH LIMITED (until 17/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ALISON JANE ZOBEL | Jul 1971 | British | Director | 2023-11-20 | CURRENT |
MR LEWIS GILLIES | Jun 1967 | British | Director | 2023-12-15 | CURRENT |
MR STEVEN JOHN REGAN | Jun 1974 | British | Director | 2021-07-23 | CURRENT |
MRS DAWN ELIZABETH DURRANT | May 1966 | British | Secretary | 1999-04-09 UNTIL 1999-09-13 | RESIGNED |
ERNEST MICHAEL SHEAVILLS | Jun 1945 | British | Director | 1999-09-13 UNTIL 2001-11-15 | RESIGNED |
STUART CURRIE SANDERS | Feb 1950 | British | Director | 2001-11-15 UNTIL 2010-06-08 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-01-25 UNTIL 1999-04-09 | RESIGNED | ||
MRS BARBARA IDA MARY TURNBULL | Feb 1957 | British | Director | 2001-11-15 UNTIL 2005-11-07 | RESIGNED |
MARK ANDREW LAMBERT | Mar 1966 | British | Director | 2001-03-05 UNTIL 2001-11-15 | RESIGNED |
GRAHAME TAYLOR WHITEHEAD | May 1950 | British | Director | 1999-09-13 UNTIL 2001-11-15 | RESIGNED |
GORDON ROBERT ARTHUR | British | Secretary | 2010-06-08 UNTIL 2019-12-20 | RESIGNED | |
MR JAMES MCCUBBIN ROWNEY | Aug 1964 | British | Director | 2001-11-15 UNTIL 2005-11-07 | RESIGNED |
RACHEL ELIZABETH FLETCHER | British | Secretary | 2008-08-15 UNTIL 2010-06-08 | RESIGNED | |
MRS NATALIE CLAIR STEVENSON | Secretary | 2019-12-20 UNTIL 2020-10-30 | RESIGNED | ||
SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1999-09-13 UNTIL 2003-01-02 | RESIGNED |
MR IAN DAVID DICKINSON | Secretary | 2020-10-30 UNTIL 2021-07-23 | RESIGNED | ||
MARK CRAIG | May 1974 | Secretary | 2003-01-02 UNTIL 2008-08-14 | RESIGNED | |
CAROLYN SMITH | Nov 1972 | British | Secretary | 2000-12-11 UNTIL 2001-03-30 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-01-25 UNTIL 1999-04-09 | RESIGNED | ||
MRS ANNE RUTHERFORD STEWART | Sep 1961 | British | Director | 2005-11-07 UNTIL 2010-06-08 | RESIGNED |
MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1999-09-13 UNTIL 2001-11-15 | RESIGNED |
MR NEIL CHARLES ROBERTSON | May 1959 | British | Director | 1999-04-09 UNTIL 1999-09-13 | RESIGNED |
JONATHAN MARK PULLEN | Mar 1951 | British | Director | 1999-04-09 UNTIL 1999-09-13 | RESIGNED |
MR TONY O'SULLIVAN | Feb 1972 | British | Director | 2021-07-23 UNTIL 2022-06-02 | RESIGNED |
MR SIMON JONATHAN CHRISPIN | Oct 1962 | British | Director | 1999-09-13 UNTIL 2001-04-10 | RESIGNED |
MR IAN DAVID DICKINSON | Aug 1965 | British | Director | 2015-12-30 UNTIL 2021-07-23 | RESIGNED |
RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2001-06-12 UNTIL 2004-07-21 | RESIGNED |
MR DAVID CHARLES CLOWES | Apr 1969 | British | Director | 2014-05-06 UNTIL 2021-07-23 | RESIGNED |
MR CHARLES WILLIAM CLOWES | May 1940 | British | Director | 2010-06-08 UNTIL 2015-02-22 | RESIGNED |
MR DAVID EDMUND CARTLEDGE | Nov 1946 | British | Director | 1999-09-13 UNTIL 2001-11-15 | RESIGNED |
PHILIP ANDREW CARRARO | Dec 1944 | United States Citizen | Director | 1999-09-13 UNTIL 2001-11-15 | RESIGNED |
ROBERT HENRY BEATTIE | Mar 1949 | British | Director | 1999-09-13 UNTIL 2001-11-15 | RESIGNED |
IAN DAVID BEATTIE | Jan 1966 | British | Director | 2001-11-15 UNTIL 2002-11-07 | RESIGNED |
MR GORDON ROBERT ARTHUR | Apr 1958 | British | Director | 2010-06-08 UNTIL 2021-07-23 | RESIGNED |
MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | 2001-03-05 UNTIL 2005-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardersier Port (Scotland) Limited | 2021-07-23 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Clowes Developments (Scotland) Limited | 2016-04-06 - 2021-07-23 | Edinburgh |
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 |
---|---|---|---|
ARDERSIER_PORT_LIMITED - Accounts | 2023-05-31 | 31-05-2022 | £-383,812 equity |