ALLSEAS GLOBAL PROJECT LOGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

ALLSEAS GLOBAL PROJECT LOGISTICS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
ALLSEAS GLOBAL PROJECT LOGISTICS LIMITED was incorporated 9 years ago on 12/06/2015 and has the registered number: 09635807. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.

ALLSEAS GLOBAL PROJECT LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2022 10/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN WRIGHT Jul 1978 British Director 2021-08-20 CURRENT
MR DAVID AMBROSE Nov 1981 British Director 2021-08-20 CURRENT
MRS DAWN GOULD Secretary 2019-03-27 UNTIL 2019-08-01 RESIGNED
MR CHRISTOPHER WRIGHT Jul 1956 British Director 2019-03-18 UNTIL 2021-08-20 RESIGNED
MRS KELLY WRIGHT Jan 1983 British Director 2015-06-12 UNTIL 2019-03-18 RESIGNED
MR BENEDICTUS VERBERCHT Jun 1961 Belgi Director 2015-11-01 UNTIL 2019-03-18 RESIGNED
MR MITCHELL KURT BRENNER Apr 1972 British Director 2021-08-20 UNTIL 2022-09-06 RESIGNED
LINDA LEWIN Secretary 2015-06-12 UNTIL 2019-03-18 RESIGNED
MS AMANDA JANE FARRELL Secretary 2019-08-01 UNTIL 2020-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Christopher Wright 2021-04-01 7/1978 London   Ownership of shares 25 to 50 percent as firm
Mr Christopher James Wright 2019-03-18 - 2022-06-01 7/1956 Oldham   Ownership of shares 75 to 100 percent
Mrs Kelly Wright 2017-01-01 - 2019-03-18 1/1983 Oldham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Allseas Global Project Logistics Limited 2021-10-30 31-12-2020 £-34,302 equity
Allseas Global Project Logistics Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £1,370 Cash £-35,928 equity
Allseas Global Project Logistics Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £1,370 Cash £-35,928 equity
Allseas Global Project Logistics Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £64,647 Cash £67,885 equity
Allseas Global Project Logistics Limited - Accounts to registrar (filleted) - small 17.3 2018-03-02 30-06-2017 £20,380 Cash £63,221 equity
Allseas Global Project Logistics Limited - Accounts to registrar - small 16.3d 2017-03-11 30-06-2016 £319,654 Cash £42,962 equity

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