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C.ro Ports Sutton Bridge Limited LONDON


C.ro Ports Sutton Bridge started in year 1981 as Private Limited Company with registration number 01577650. The C.ro Ports Sutton Bridge company has been functioning successfully for fourty years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU. Since Thursday 1st December 2011 C.ro Ports Sutton Bridge Limited is no longer carrying the name Port Sutton Bridge.

The company has 6 directors, namely Paul V., Florent M. and Simon H. and others. Of them, Joost R. has been with the company the longest, being appointed on 23 August 2006 and Paul V. and Florent M. and Simon H. have been with the company for the least time - from 1 January 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

C.ro Ports Sutton Bridge Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01577650
Date of Incorporation Fri, 31st Jul 1981
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 40 years old
Account next due date Thu, 30th Sep 2021 (143 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 6th Jun 2021 (2021-06-06)
Last confirmation statement dated Sat, 23rd May 2020

Company staff

Paul V.

Position: Director

Appointed: 01 January 2020

Florent M.

Position: Director

Appointed: 01 January 2020

Simon H.

Position: Director

Appointed: 01 January 2020

Gary W.

Position: Director

Appointed: 21 October 2019

Benjamin D.

Position: Director

Appointed: 21 October 2019

Joost R.

Position: Director

Appointed: 23 August 2006

Richard S.

Position: Secretary

Resigned: 01 January 2000

Michel J.

Position: Director

Appointed: 27 May 2013

Resigned: 01 August 2017

Franciscus L.

Position: Director

Appointed: 27 May 2013

Resigned: 31 December 2019

Michael L.

Position: Director

Appointed: 01 July 2011

Resigned: 31 May 2017

Freddy B.

Position: Director

Appointed: 18 June 2010

Resigned: 27 May 2013

Exrealm Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 24 June 2010

Patricia G.

Position: Secretary

Appointed: 30 November 2007

Resigned: 08 July 2011

Maritime Advisory Services Ltd

Position: Director

Appointed: 30 November 2007

Resigned: 31 March 2009

Gary W.

Position: Director

Appointed: 23 August 2006

Resigned: 27 May 2013

Frank V.

Position: Director

Appointed: 23 August 2006

Resigned: 30 November 2007

Frank V.

Position: Secretary

Appointed: 23 August 2006

Resigned: 30 November 2007

Christian C.

Position: Director

Appointed: 23 August 2006

Resigned: 11 October 2007

Freddy B.

Position: Director

Appointed: 23 August 2006

Resigned: 23 November 2009

Adrian K.

Position: Director

Appointed: 04 May 2004

Resigned: 23 August 2006

Adrian K.

Position: Secretary

Appointed: 04 May 2004

Resigned: 23 August 2006

Neil P.

Position: Secretary

Appointed: 31 March 2004

Resigned: 04 May 2004

Timothy C.

Position: Director

Appointed: 30 September 2003

Resigned: 23 August 2006

Niall N.

Position: Secretary

Appointed: 30 September 2003

Resigned: 31 March 2004

Richard C.

Position: Secretary

Appointed: 18 October 2002

Resigned: 30 September 2003

Wilfred J.

Position: Director

Appointed: 22 August 2001

Resigned: 02 August 2002

Mark H.

Position: Secretary

Appointed: 01 January 2000

Resigned: 18 October 2002

Michael A.

Position: Director

Appointed: 01 January 2000

Resigned: 05 June 2000

Mark W.

Position: Director

Appointed: 10 December 1996

Resigned: 31 August 2000

Timothy R.

Position: Director

Appointed: 09 January 1995

Resigned: 30 September 2003

Richard C.

Position: Director

Appointed: 09 January 1995

Resigned: 31 March 2004

Simon P.

Position: Director

Appointed: 09 January 1995

Resigned: 20 September 1996

Richard S.

Position: Director

Appointed: 23 May 1991

Resigned: 11 August 1999

Edwin F.

Position: Director

Appointed: 23 May 1991

Resigned: 23 August 2006

Peter C.

Position: Director

Appointed: 23 May 1991

Resigned: 30 June 1994

Nigel B.

Position: Director

Appointed: 23 May 1991

Resigned: 31 December 1999

John P.

Position: Director

Appointed: 23 May 1991

Resigned: 09 August 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is C.ro Ports Killingholme Limited from London, United Kingdom. This PSC is categorised 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.

C.Ro Ports Killingholme Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 00278815
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Port Sutton Bridge December 1, 2011
Sutton Bridge Wharfage Company December 23, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 17th, August 2020
Free Download (17 pages)

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