Company number 03222943
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address ROOMS 33-38 PHILPOT HOUSE, STATION ROAD, RAYLEIGH, ESSEX, SS6 7HH
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
GBP 100
. The most likely internet sites of ABL SHIPPING LIMITED are www.ablshipping.co.uk, and www.abl-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Abl Shipping Limited is a Private Limited Company.
The company registration number is 03222943. Abl Shipping Limited has been working since 10 July 1996.
The present status of the company is Active. The registered address of Abl Shipping Limited is Rooms 33 38 Philpot House Station Road Rayleigh Essex Ss6 7hh. . EVEMY, Michael Frederick is a Secretary of the company. REIFF, Wolfgang is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director REIFF, Wolfgang has been resigned. Director RENAUT, John has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Resigned Directors
Director
REIFF, Wolfgang
Resigned: 05 November 1999
Appointed Date: 10 July 1996
71 years old
Director
RENAUT, John
Resigned: 30 July 2001
Appointed Date: 10 July 1996
83 years old
Persons With Significant Control
Mr Wolfgang Reiff
Notified on: 13 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
ABL SHIPPING LIMITED Events
13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
31 Jul 1996
Ad 10/07/96--------- £ si 99@1=99 £ ic 1/100
29 Jul 1996
New secretary appointed
29 Jul 1996
New director appointed
29 Jul 1996
New director appointed
10 Jul 1996
Incorporation