Agricultural Bulk Services (bristol) Limited LONDON


Agricultural Bulk Services (bristol) started in year 1980 as Private Limited Company with registration number 01503806. The Agricultural Bulk Services (bristol) company has been functioning successfully for 44 years now and its status is active. The firm's office is based in London at Level 8. Postal code: EC4V 4AY.

At the moment there are 5 directors in the the firm, namely Jonathan M., David B. and Andrew O. and others. In addition one secretary - Ian S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Agricultural Bulk Services (bristol) Limited Address / Contact

Office Address Level 8
Office Address2 71 Queen Victoria Street
Town London
Post code EC4V 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01503806
Date of Incorporation Tue, 24th Jun 1980
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th June
Company age 44 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Jonathan M.

Position: Director

Appointed: 17 November 2017

David B.

Position: Director

Appointed: 22 September 2015

Andrew O.

Position: Director

Appointed: 25 April 2014

Ian S.

Position: Secretary

Appointed: 15 December 2011

David O.

Position: Director

Appointed: 27 November 1991

Terence M.

Position: Director

Appointed: 27 November 1991

Andrew M.

Position: Secretary

Resigned: 22 January 1991

Richard H.

Position: Secretary

Appointed: 07 July 2000

Resigned: 15 December 2011

Leslie M.

Position: Director

Appointed: 17 November 1999

Resigned: 28 April 2000

Mark R.

Position: Director

Appointed: 24 September 1996

Resigned: 17 November 1999

Antony C.

Position: Secretary

Appointed: 28 March 1996

Resigned: 07 July 2000

Richard H.

Position: Director

Appointed: 14 November 1995

Resigned: 15 December 2011

Simon M.

Position: Director

Appointed: 01 January 1993

Resigned: 24 September 1996

Andrew M.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1994

Peter B.

Position: Director

Appointed: 31 December 1991

Resigned: 30 November 1991

Timothy H.

Position: Director

Appointed: 27 November 1991

Resigned: 28 April 2000

Richard C.

Position: Director

Appointed: 27 November 1991

Resigned: 28 April 2000

Patrick D.

Position: Secretary

Appointed: 27 November 1991

Resigned: 01 January 1993

Patrick D.

Position: Director

Appointed: 27 November 1991

Resigned: 31 December 1994

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is First Corporate Shipping Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

First Corporate Shipping Limited

Level 8 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom

Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02542406
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Officers Resolution
Accounts for a dormant company made up to 30th June 2022
filed on: 27th, January 2023
Free Download (4 pages)

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