We're hiring developers! Apply here
The Open Database Of The Corporate World

A.B. PLANT SHIPPING LTD

Company Number
02118674
Status
Active
Incorporation Date
1 April 1987 (almost 31 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 17a City Commerce Centre
    Marsh Lane
  • Southampton
  • SO14 3EW
  • Hampshire
  • England
Industry Codes
  • 50.20: Sea and coastal freight water transport (UK SIC Classification 2007)
  • 50.20: Sea and coastal freight water transport (European Community NACE Rev 2)
  • 5012: Sea and coastal freight water transport (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-12-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Paul Bottomley controls United Kingdom flag A.B. PLANT SHIPPING LTD (United Kingdom, 1 Apr 1987- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-20 Change of registered office address Registered office address changed from Colton Grange High House Farm Lane Colton Norwich NR9 5DG England to 17a City Commerce Centre Marsh Lane Southampton Hampshire SO14 3EW on 2017-12-20 details
2017-12-13 Change of registered office address Registered office address changed from Griffins Court 24 -32 London Road Newbury RG14 1JX England to Colton Grange High House Farm Lane Colton Norwich NR9 5DG on 2017-12-13 details
2017-12-12 Give notice ceasing to be an individual person with significant control Cessation of Andrew Paul Bottomley as a person with significant control on 2017-12-11 details
2017-12-12 Confirmation Statement Confirmation statement made on 2017-12-12 with no updates details
2017-12-12 Change of registered office address Registered office address changed from Colton Grange Colton Norwich Norfolk NR9 5DG to Griffins Court 24 -32 London Road Newbury RG14 1JX on 2017-12-12 details
2017-12-12 Give notice of individual person with significant control Notification of Franciscus Johannes Dix as a person with significant control on 2017-12-11 details
2017-12-12 Change of accounting reference date Current accounting period shortened from 2018-08-31 to 2018-07-31 details
2017-12-12 Appointment of director Appointment of Geri Meranda Jannette Boogaard as a director on 2017-12-11 details
2017-12-12 Termination of appointment of secretary Termination of appointment of Tanya Louise Bottomley as a secretary on 2017-12-11 details
2017-12-12 Termination of appointment of director Termination of appointment of Paul Francis Taylor as a director on 2017-12-11 details
2017-12-12 Termination of appointment of director Termination of appointment of Andrew Paul Bottomley as a director on 2017-12-11 details
2017-11-24 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2017-11-23 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2016-12-14 Confirmation Statement Confirmation statement made on 2016-12-12 with updates details
2016-10-24 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-09-06 Change of accounting reference date Previous accounting period shortened from 2016-10-31 to 2016-08-31 details
2015-12-15 Annual Return Annual return made up to 2015-12-12 with full list of shareholders details
2015-07-22 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-12-16 Annual Return Annual return made up to 2014-12-12 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
50.20 Sea and coastal freight water transport UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 21 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf