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The Open Database Of The Corporate World

ABSAIL SHIPPING & FORWARDING LIMITED

Company Number
04153728
Status
Active
Incorporation Date
5 February 2001 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4 Cornhouse Buildings
    Claydons Lane
  • Rayleigh
  • SS6 7UP
  • Essex
  • England
Industry Codes
  • 52290: Other transportation support activities (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Barnett Fairweather controls United Kingdom flag ABSAIL SHIPPING & FORWARDING LIMITED (United Kingdom, 5 Feb 2001- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-30 Give notice ceasing to be an individual person with significant control Cessation of Andrew Barnett Fairweather as a person with significant control on 2017-10-30 details
2017-10-30 Give notice of individual person with significant control Notification of Dean Anthony Blake as a person with significant control on 2017-10-30 details
2017-10-30 Confirmation Statement Confirmation statement made on 2017-10-30 with updates details
2017-09-03 Change of registered office address Registered office address changed from 26 Old Way Hathern Loughborough Leicestershire LE12 5HN to 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 2017-09-03 details
2017-06-21 Termination of appointment of secretary Termination of appointment of Andrew Barnett Fairweather as a secretary on 2017-04-12 details
2017-06-21 Termination of appointment of secretary Termination of appointment of Andrew Barnett Fairweather as a secretary on 2017-04-12 details
2017-06-21 Termination of appointment of director Termination of appointment of Andrew Barnett Fairweather as a director on 2017-04-12 details
2017-06-21 Termination of appointment of director Termination of appointment of Andrew Barnett Fairweather as a director on 2017-04-12 details
2017-06-21 Termination of appointment of director Termination of appointment of Susan Edith Fairweather as a director on 2017-04-12 details
2017-06-21 Termination of appointment of director Termination of appointment of Susan Edith Fairweather as a director on 2017-04-12 details
2017-06-21 Appointment of director Appointment of Mr Dean Anthony Blake as a director on 2017-04-12 details
2017-04-24 Registration of a charge Registration of charge 041537280001, created on 2017-04-12 details
2017-02-20 Confirmation Statement Confirmation statement made on 2017-02-05 with updates details
2016-06-01 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-08 Annual Return Annual return made up to 2016-02-05 with full list of shareholders details
2015-06-24 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-13 Annual Return Annual return made up to 2015-02-05 with full list of shareholders details
2014-07-02 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-12 Annual Return Annual return made up to 2014-02-05 with full list of shareholders details
2013-05-29 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details

Industry codes alpha

Code Description Code scheme
52290 Other transportation support activities 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 October 31 2017

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