ABS MARINE SERVICES LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7HR

Company number 02562242
Status Active
Incorporation Date 26 November 1990
Company Type Private Limited Company
Address ABS HOUSE 1, FRYING PAN ALLEY, LONDON, E1 7HR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,471,318 . The most likely internet sites of ABS MARINE SERVICES LTD. are www.absmarineservices.co.uk, and www.abs-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abs Marine Services Ltd is a Private Limited Company. The company registration number is 02562242. Abs Marine Services Ltd has been working since 26 November 1990. The present status of the company is Active. The registered address of Abs Marine Services Ltd is Abs House 1 Frying Pan Alley London E1 7hr. . BARTON, Sarah Muriel is a Secretary of the company. MANNIX, Michael is a Secretary of the company. GROVE, Todd Wallace is a Director of the company. KELLY, Garry Patrick is a Director of the company. Secretary DUNN, Stephen has been resigned. Secretary MILLARD, Christopher Alan has been resigned. Director DOLAN, James Leo has been resigned. Director GALLAGHER, John Gerard Jude has been resigned. Director GOATLEY, Robin has been resigned. Director GREEN, George, Dr has been resigned. Director IAROSSI, Frank James has been resigned. Director KROUSOULOUDIS, Ioannis has been resigned. Director LEITZELL, Timothy Ray has been resigned. Director MOILANEN, Adam William has been resigned. Director NASSIF, Antoine has been resigned. Director SCHMITZ, Peter has been resigned. Director WIERNICKI, Christopher Janusz has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BARTON, Sarah Muriel
Secretary
MANNIX, Michael
Appointed Date: 25 November 2005
Director
GROVE, Todd Wallace
Appointed Date: 01 May 2015
65 years old
Director
KELLY, Garry Patrick
Appointed Date: 30 November 2009
59 years old

Resigned Directors

Secretary
DUNN, Stephen
Resigned: 31 March 2005
Appointed Date: 17 March 2003
Secretary
MILLARD, Christopher Alan
Resigned: 15 October 2002
Appointed Date: 22 June 1995
Director
DOLAN, James Leo
Resigned: 15 December 1992
83 years old
Director
GALLAGHER, John Gerard Jude
Resigned: 31 July 2005
Appointed Date: 01 December 1999
69 years old
Director
GOATLEY, Robin
Resigned: 27 September 1993
Appointed Date: 15 December 1992
81 years old
Director
GREEN, George, Dr
Resigned: 15 May 2008
Appointed Date: 28 November 2005
75 years old
Director
IAROSSI, Frank James
Resigned: 21 April 2006
88 years old
Director
KROUSOULOUDIS, Ioannis
Resigned: 30 November 1999
Appointed Date: 27 September 1993
71 years old
Director
LEITZELL, Timothy Ray
Resigned: 30 November 1999
Appointed Date: 15 December 1992
79 years old
Director
MOILANEN, Adam William
Resigned: 30 November 2009
Appointed Date: 15 May 2008
62 years old
Director
NASSIF, Antoine
Resigned: 21 September 2013
Appointed Date: 12 January 2004
66 years old
Director
SCHMITZ, Peter
Resigned: 31 January 1996
Appointed Date: 27 September 1993
85 years old
Director
WIERNICKI, Christopher Janusz
Resigned: 12 January 2004
Appointed Date: 01 December 1999
67 years old

Persons With Significant Control

The American Bureau Of Shipping
Notified on: 26 November 2016
Nature of control: Has significant influence or control

ABS MARINE SERVICES LTD. Events

13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 Dec 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,471,318
17 Jul 2015
Full accounts made up to 31 December 2014
10 Jun 2015
Appointment of Todd Wallace Grove as a director on 1 May 2015
...
... and 106 more events
16 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1991
Company name changed startpanel LIMITED\certificate issued on 09/01/91
08 Jan 1991
Company name changed\certificate issued on 08/01/91
26 Nov 1990
Incorporation

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