IPSWICH PORT LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9ES

Company number 03161994
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016; Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016. The most likely internet sites of IPSWICH PORT LIMITED are www.ipswichport.co.uk, and www.ipswich-port.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipswich Port Limited is a Private Limited Company. The company registration number is 03161994. Ipswich Port Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Ipswich Port Limited is 25 Bedford Street London United Kingdom Wc2e 9es. . ABP SECRETARIAT SERVICES LIMITED is a Secretary of the company. BULL, George Sebastian Matthew is a Director of the company. MUNRO, Steven John is a Director of the company. Secretary DIBBEN, Ann has been resigned. Secretary REES, Hywel has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary ROBINSON, Dianne Churchill has been resigned. Secretary RUMSEY, David William has been resigned. Secretary SUTCLIFFE, Colleen Tracey has been resigned. Secretary LEGIBUS SECRETARIES LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director ASHMAN, Mark Adrian has been resigned. Director BULTER, Gordon Brian has been resigned. Director COPPING, John Edward has been resigned. Director DIBBEN, Ann Marie has been resigned. Director DOCHERTY, Thomas James has been resigned. Director DUNN, Dennis has been resigned. Director FELL, Michael Glenn has been resigned. Director HOWELL, Allan David has been resigned. Director KHAN, Zafar Iqbal has been resigned. Director MACFARLANE, Alastair Donald has been resigned. Director PAWLEY, Philip John has been resigned. Director REES, Hywel has been resigned. Director RUMSEY, David William has been resigned. Director SCHOFIELD, Ian Harvey has been resigned. Director SCHOFIELD, Ian Harvey has been resigned. Director SMITH, Robert has been resigned. The company operates in "Dormant Company".


ipswich port Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABP SECRETARIAT SERVICES LIMITED
Appointed Date: 16 July 2015
Director
BULL, George Sebastian Matthew
Appointed Date: 25 February 2011
65 years old
Director
MUNRO, Steven John
Appointed Date: 31 March 2015
53 years old

Resigned Directors

Secretary
DIBBEN, Ann
Resigned: 17 February 2015
Appointed Date: 17 December 2007
Secretary
REES, Hywel
Resigned: 24 May 2002
Appointed Date: 04 April 1997
Secretary
RICHARDSON, Elaine
Resigned: 17 January 2014
Appointed Date: 27 November 2013
Secretary
ROBINSON, Dianne Churchill
Resigned: 29 July 2003
Appointed Date: 24 May 2002
Secretary
RUMSEY, David William
Resigned: 24 December 1997
Appointed Date: 15 February 1996
Secretary
SUTCLIFFE, Colleen Tracey
Resigned: 17 December 2007
Appointed Date: 29 July 2003
Secretary
LEGIBUS SECRETARIES LIMITED
Resigned: 28 February 1996
Appointed Date: 15 February 1996
Director
ADAM, Richard John
Resigned: 28 February 2007
Appointed Date: 01 March 2000
68 years old
Director
ASHMAN, Mark Adrian
Resigned: 02 December 1999
Appointed Date: 29 January 1998
66 years old
Director
BULTER, Gordon Brian
Resigned: 01 December 1999
Appointed Date: 23 October 1997
79 years old
Director
COPPING, John Edward
Resigned: 01 December 1999
Appointed Date: 25 March 1997
78 years old
Director
DIBBEN, Ann Marie
Resigned: 17 February 2015
Appointed Date: 30 September 2009
55 years old
Director
DOCHERTY, Thomas James
Resigned: 31 March 2001
Appointed Date: 01 December 1999
68 years old
Director
DUNN, Dennis
Resigned: 02 December 1999
Appointed Date: 23 October 1997
85 years old
Director
FELL, Michael Glenn
Resigned: 23 October 1997
Appointed Date: 25 March 1997
82 years old
Director
HOWELL, Allan David
Resigned: 25 March 1997
Appointed Date: 15 February 1996
84 years old
Director
KHAN, Zafar Iqbal
Resigned: 25 February 2011
Appointed Date: 01 March 2007
57 years old
Director
MACFARLANE, Alastair Donald
Resigned: 15 May 2008
Appointed Date: 30 June 2006
62 years old
Director
PAWLEY, Philip John
Resigned: 04 November 2005
Appointed Date: 25 March 1997
76 years old
Director
REES, Hywel
Resigned: 30 September 2009
Appointed Date: 15 May 2008
67 years old
Director
RUMSEY, David William
Resigned: 24 December 1997
Appointed Date: 15 February 1996
61 years old
Director
SCHOFIELD, Ian Harvey
Resigned: 01 March 2000
Appointed Date: 01 December 1999
63 years old
Director
SCHOFIELD, Ian Harvey
Resigned: 23 October 1997
Appointed Date: 25 March 1997
63 years old
Director
SMITH, Robert
Resigned: 30 June 2006
Appointed Date: 02 April 2001
70 years old

Persons With Significant Control

Associated British Ports
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPSWICH PORT LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Jun 2016
Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016
17 Jun 2016
Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016
02 Jun 2016
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016
07 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 107 more events
12 Mar 1996
Secretary resigned
05 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1996
Accounting reference date notified as 31/12
15 Feb 1996
Incorporation

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