Northern Cargo Services Limited

  1. Home
  2. A-Z Index
  3. N Index
  4. NO Index
  5. NOR Index
  6. NORT Index

General information

Name:

Northern Cargo Services Ltd

Office Address:

25 Bedford Street WC2E 9ES London

Number: 02511979

Incorporation date: 1990-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was started is 1990-06-14. Established under no. 02511979, the company is classified as a Private Limited Company. You may find the office of this company during business hours at the following location: 25 Bedford Street, WC2E 9ES London. This business's declared SIC number is 99999 - Dormant Company. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-06-14.

In order to meet the requirements of their customers, this specific company is constantly being supervised by a team of two directors who are Munroop A. and Lucinda J.. Their successful cooperation has been of critical importance to the following company since June 2022. At least one secretary in this firm is a limited company: Abp Secretariat Services Limited.

Company staff

Munroop A.

Role: Director

Appointed: 30 June 2022

Latest update: 28 April 2024

Lucinda J.

Role: Director

Appointed: 12 February 2019

Latest update: 28 April 2024

Abp Secretariat Services Limited

Role: Corporate Secretary

Appointed: 16 July 2015

Address: Bedford Street, London, WC2E 9ES, United Kingdom

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm are: Associated British Ports owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Street, WC2E 9ES and was registered as a PSC under the reg no Zc000195.

Associated British Ports
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Profit Loss Account Reserve 928,988
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 April 2016
Called Up Share Capital 65,000
Other Reserves 135,000
Share Capital Allotted Called Up Paid 65,000
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 May 2017
Other Reserves 135,000
Profit Loss Account Reserve 928,988
Share Capital Allotted Called Up Paid 65,000
Called Up Share Capital 65,000

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
33
Company Age

Similar companies nearby

Closest companies