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Uk Dredging Management Limited LONDON

Founded in 1903, Uk Dredging Management, classified under reg no. 00077980 is an active company. Currently registered at 25 Bedford Street WC2E 9ES, London the company has been in the business for one hundred and twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 30th March 1998 Uk Dredging Management Limited is no longer carrying the name International Cold Storage Company (the).

The company has 2 directors, namely Mark P., Anogen S.. Of them, Anogen S. has been with the company the longest, being appointed on 2 March 2020 and Mark P. has been with the company for the least time - from 31 March 2022. 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.

Uk Dredging Management Limited Address / Contact

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

Company Information / Profile

Registration Number 00077980
Date of Incorporation Thu, 9th Jul 1903
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 121 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Mark P.

Position: Director

Appointed: 31 March 2022

Anogen S.

Position: Director

Appointed: 02 March 2020

Abp Secretariat Services Limited

Position: Corporate Secretary

Appointed: 16 July 2015

Geoffrey M.

Position: Secretary

Appointed: 23 May 2014

Resigned: 16 July 2015

Martin P.

Position: Director

Appointed: 07 January 2014

Resigned: 02 March 2020

Elaine R.

Position: Secretary

Appointed: 27 November 2013

Resigned: 17 January 2014

Paul M.

Position: Director

Appointed: 30 September 2010

Resigned: 31 March 2022

Ann D.

Position: Secretary

Appointed: 17 December 2007

Resigned: 17 February 2015

Colleen S.

Position: Secretary

Appointed: 29 July 2003

Resigned: 17 December 2007

Paul B.

Position: Director

Appointed: 01 July 2002

Resigned: 30 September 2010

Dianne R.

Position: Secretary

Appointed: 24 May 2002

Resigned: 29 July 2003

Jeffrey N.

Position: Director

Appointed: 30 March 1998

Resigned: 31 December 2015

Gareth P.

Position: Director

Appointed: 30 March 1998

Resigned: 30 June 2002

Kenneth B.

Position: Director

Appointed: 31 December 1996

Resigned: 07 January 2014

Langford G.

Position: Director

Appointed: 01 January 1996

Resigned: 30 March 1998

Brian H.

Position: Director

Appointed: 12 July 1992

Resigned: 31 December 1995

Peter B.

Position: Director

Appointed: 12 July 1992

Resigned: 31 December 1995

Hywel R.

Position: Secretary

Appointed: 12 July 1992

Resigned: 24 May 2002

David H.

Position: Director

Appointed: 12 July 1992

Resigned: 19 September 1997

Norman C.

Position: Director

Appointed: 12 July 1992

Resigned: 31 December 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Associated British Ports from London, United Kingdom. The abovementioned PSC is categorised 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

Company previous names

International Cold Storage Company (the) March 30, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download (18 pages)

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