Northern Cargo Services Limited in LONDON - WC2E 9ES

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Northern Cargo Services Limited LONDON

Northern Cargo Services started in year 1990 as Private Limited Company with registration number 02511979. The Northern Cargo Services company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 25 Bedford Street. Postal code: WC2E 9ES.

The firm 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. At present 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.

Northern Cargo Services Limited Address / Contact

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

Company Information / Profile

Registration Number	02511979
Date of Incorporation	Thu, 14th Jun 1990
Industry	Dormant Company
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (138 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: 31 March 2015

Resigned: 06 May 2020

Elaine R.

Position: Secretary

Appointed: 27 November 2013

Resigned: 17 January 2014

George B.

Position: Director

Appointed: 25 February 2011

Resigned: 12 February 2019

Ann D.

Position: Director

Appointed: 30 September 2009

Resigned: 17 February 2015

Hywel R.

Position: Director

Appointed: 15 May 2008

Resigned: 30 September 2009

Zafar K.

Position: Director

Appointed: 15 May 2008

Resigned: 25 February 2011

Ann D.

Position: Secretary

Appointed: 17 December 2007

Resigned: 17 February 2015

Matthew K.

Position: Director

Appointed: 01 January 2007

Resigned: 15 May 2008

Kevin H.

Position: Director

Appointed: 07 January 2004

Resigned: 01 December 2004

Colleen S.

Position: Secretary

Appointed: 07 October 2003

Resigned: 17 December 2007

Stephen B.

Position: Director

Appointed: 07 October 2003

Resigned: 30 December 2004

David H.

Position: Director

Appointed: 13 May 2003

Resigned: 05 May 2006

Matthew J.

Position: Director

Appointed: 01 April 2003

Resigned: 07 October 2003

Ingrid D.

Position: Director

Appointed: 01 August 2002

Resigned: 19 May 2004

Douglas M.

Position: Director

Appointed: 31 May 2002

Resigned: 15 May 2008

Michael F.

Position: Director

Appointed: 29 September 2000

Resigned: 31 March 2003

David T.

Position: Director

Appointed: 29 September 2000

Resigned: 31 December 2006

John D.

Position: Director

Appointed: 29 September 2000

Resigned: 31 May 2002

Margaret R.

Position: Director

Appointed: 29 September 2000

Resigned: 12 May 2003

Avril W.

Position: Secretary

Appointed: 29 September 2000

Resigned: 07 October 2003

Richard B.

Position: Director

Appointed: 05 May 1997

Resigned: 30 December 2004

Roy L.

Position: Director

Appointed: 03 August 1994

Resigned: 21 April 1997

Vladimir K.

Position: Director

Appointed: 07 June 1994

Resigned: 21 April 1997

Anatoliy L.

Position: Director

Appointed: 14 August 1991

Resigned: 25 March 1994

Gennadiy N.

Position: Director

Appointed: 14 June 1991

Resigned: 03 August 1994

David P.

Position: Director

Appointed: 14 June 1991

Resigned: 03 March 2000

Andrew B.

Position: Director

Appointed: 14 June 1991

Resigned: 29 September 2000

Dennis R.

Position: Director

Appointed: 14 June 1991

Resigned: 21 April 1997

Christopher H.

Position: Director

Appointed: 14 June 1991

Resigned: 30 September 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Associated British Ports from London, United Kingdom. This PSC is classified as "a company formed under transport act 1981", 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.

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, May 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, March 2011	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 19th, January 2010	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, August 2009	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 8th, April 2008	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 7th, June 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 7th, June 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, March 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, March 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, March 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, March 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, August 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, August 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, June 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, June 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, August 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, August 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 28th, July 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 28th, July 1998	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 1995 filed on: 17th, October 1996	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 1995 filed on: 17th, October 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, August 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, August 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 22nd, August 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 22nd, August 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 22nd, September 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 22nd, September 1993	accounts
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1991 filed on: 7th, November 1992	accounts
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1991 filed on: 7th, November 1992	accounts	Free Download
AA	Medium company financial statements for the year ending on Mon, 31st Dec 1990 filed on: 30th, October 1991	accounts	Free Download
AA	Medium company financial statements for the year ending on Mon, 31st Dec 1990 filed on: 30th, October 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, September 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, September 1990	accounts

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