ABS SHIPPING (UK) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 04439058
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address 5 OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, WALES, CF23 8RS
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Victoria House 1 Station Approach Penarth Vale of Glamorgan CF64 3EE to 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS on 6 February 2017; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABS SHIPPING (UK) LIMITED are www.absshippinguk.co.uk, and www.abs-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abs Shipping Uk Limited is a Private Limited Company. The company registration number is 04439058. Abs Shipping Uk Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Abs Shipping Uk Limited is 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan Wales Cf23 8rs. . TUCKER, Ruth Helen is a Secretary of the company. TUCKER, Christopher Paul is a Director of the company. Secretary TUCKER, Christopher Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NOORDHUIS, Pieter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
TUCKER, Ruth Helen
Appointed Date: 19 May 2008
Director
TUCKER, Christopher Paul
Appointed Date: 15 May 2002
64 years old

Resigned Directors

Secretary
TUCKER, Christopher Paul
Resigned: 19 May 2008
Appointed Date: 15 May 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
35 years old
Director
NOORDHUIS, Pieter
Resigned: 10 November 2008
Appointed Date: 15 May 2002
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

ABS SHIPPING (UK) LIMITED Events

06 Feb 2017
Registered office address changed from Victoria House 1 Station Approach Penarth Vale of Glamorgan CF64 3EE to 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS on 6 February 2017
05 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
28 May 2002
Director resigned
28 May 2002
New secretary appointed;new director appointed
28 May 2002
New director appointed
28 May 2002
Registered office changed on 28/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
15 May 2002
Incorporation

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