ALL PORTS CUSTOMS CLEARANCE LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
ALL PORTS CUSTOMS CLEARANCE LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
ALL PORTS CUSTOMS CLEARANCE LTD was incorporated 7 years ago on 13/03/2017 and has the registered number: 10666263. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2024.
ALL PORTS CUSTOMS CLEARANCE LTD was incorporated 7 years ago on 13/03/2017 and has the registered number: 10666263. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2024.
ALL PORTS CUSTOMS CLEARANCE LTD - SOUTHAMPTON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/01/2024 |
Registered Office
2H MARCHWOOD INDUSTRIAL PARK
SOUTHAMPTON
SO40 4BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHANGPING WANG | Apr 1969 | Chinese | Director | 2023-12-01 | CURRENT |
| MR SIMING WANG | Dec 1986 | Chinese | Director | 2017-03-13 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Changping Wang | 2023-12-01 | 4/1969 | Southampton | Ownership of shares 75 to 100 percent |
| Mr Siming Wang | 2020-09-10 - 2023-12-01 | 12/1986 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Fourpl Group Ltd | 2020-02-23 - 2020-09-10 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Siming Wang | 2017-03-13 - 2020-02-23 | 12/1986 | Southampton |
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 |
|---|---|---|---|
| ALL PORTS CUSTOMS CLEARANCE LTD | 2022-07-02 | 31-01-2022 | £116,820 Cash £30,603 equity |
| ALL PORTS CUSTOMS CLEARANCE LTD | 2021-06-17 | 31-03-2021 | £105,544 Cash £29,848 equity |
| Micro-entity Accounts - ALL PORTS CUSTOMS CLEARANCE LTD | 2020-12-23 | 31-03-2020 | £1,356 equity |
| Dormant Company Accounts - ALL PORTS CUSTOMS CLEARANCE LTD | 2019-12-24 | 31-03-2019 | £100 equity |
| Dormant Company Accounts - ALL PORTS CUSTOMS CLEARANCE LTD | 2018-11-13 | 31-03-2018 | £100 Cash £100 equity |