Abp Marchwood Limited LONDON


Abp Marchwood started in year 2014 as Private Limited Company with registration number 09334128. The Abp Marchwood company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 25 Bedford Street. Postal code: WC2E 9ES.

The company has 2 directors, namely Munroop A., Lucinda J.. Of them, Lucinda J. has been with the company the longest, being appointed on 12 February 2019 and Munroop A. has been with the company for the least time - from 30 June 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Catrin J. who worked with the the company until 16 July 2015.

Abp Marchwood Limited Address / Contact

Office Address 25 Bedford Street
Town London
Post code WC2E 9ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 09334128
Date of Incorporation Mon, 1st Dec 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Munroop A.

Position: Director

Appointed: 30 June 2022

Lucinda J.

Position: Director

Appointed: 12 February 2019

Abp Secretariat Services Limited

Position: Corporate Secretary

Appointed: 16 July 2015

Daniel R.

Position: Director

Appointed: 06 May 2020

Resigned: 30 June 2022

Steven M.

Position: Director

Appointed: 08 April 2016

Resigned: 06 May 2020

Catrin J.

Position: Secretary

Appointed: 01 December 2014

Resigned: 16 July 2015

Nicholas R.

Position: Director

Appointed: 01 December 2014

Resigned: 08 April 2016

George B.

Position: Director

Appointed: 01 December 2014

Resigned: 12 February 2019

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Associated British Ports from London, United Kingdom. The abovementioned PSC is classified as "a company formed under transport act 1981", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Associated British Ports

25 Bedford Street, London, WC2E 9ES, United Kingdom

Legal authority United Kingdom (England)
Legal form Company Formed Under Transport Act 1981
Country registered England
Place registered Companies House
Registration number Zc000195
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth1010
Balance Sheet
Debtors1010
Reserves/Capital
Called Up Share Capital1010
Shareholder Funds1010
Other
Par Value Share 1
Share Capital Allotted Called Up Paid1010
Total Assets Less Current Liabilities1010

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 1st, August 2023
Free Download (6 pages)

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