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LONDON PORT SERVICES LIMITED - Midfield House, Chestnut Wood Lane, Chestnut Street Borden, Kent, United Kingdom
Company Information
- Company registration number
- 03178597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midfield House
- Chestnut Wood Lane
- Chestnut Street Borden
- Kent
- ME9 8DH Midfield House, Chestnut Wood Lane, Chestnut Street Borden, Kent, ME9 8DH UK
Management
- Managing Directors
- SARGENT, Patricia
- SARGENT, Peter Leslie
- Company secretaries
- BRISTOW, Louise Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-27
- Age Of Company 1996-03-27 28 years
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- Mrs Patricia Sargent
- Mr Peter Leslie Sargent
- Mrs Patricia Sargent
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PORT OF LONDON SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
✓
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-03-27
✓
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LONDON PORT SERVICES LIMITED Company Description
- LONDON PORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03178597. Its current trading status is "live". It was registered 1996-03-27. It was previously called PORT OF LONDON SERVICES LIMITED . It has declared SIC or NACE codes as "52220". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at Midfield House .
Get LONDON PORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Port Services Limited - Midfield House, Chestnut Wood Lane, Chestnut Street Borden, Kent, United Kingdom
- 1996-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONDON PORT SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03178597#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03178597#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03178597#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-03-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-07) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-04) - PSC04
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
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notification-of-a-person-with-significant-control (2017-09-20) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-06-13) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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legacy (2009-04-16) - 363a
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legacy (2009-04-16) - 190
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legacy (2009-04-16) - 353
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accounts-with-accounts-type-total-exemption-small (2008-09-02) - AA
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legacy (2008-05-08) - 363a
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legacy (2007-04-03) - 363s
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legacy (2007-08-12) - 288c
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legacy (2007-08-12) - 287
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accounts-with-accounts-type-total-exemption-small (2007-08-04) - AA
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accounts-with-accounts-type-total-exemption-small (2006-09-25) - AA
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legacy (2006-06-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-25) - AA
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legacy (2005-04-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-12) - AA
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legacy (2004-04-01) - 363s
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-24) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2003-06-06) - AA
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legacy (2003-03-27) - 363s
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certificate-change-of-name-company (2003-01-17) - CERTNM
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keyboard_arrow_right 2002
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legacy (2002-03-27) - 363a
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legacy (2002-04-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-07-11) - AA
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legacy (2002-04-30) - 287
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-07-26) - AA
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legacy (2001-03-29) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-27) - AA
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legacy (2000-04-13) - 363a
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accounts-with-accounts-type-small (1999-08-25) - AA
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legacy (1999-04-01) - 363a
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legacy (1998-04-18) - 363a
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accounts-with-accounts-type-small (1998-07-22) - AA
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keyboard_arrow_right 1997
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legacy (1997-05-14) - 363a
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resolution (1997-02-12) - RESOLUTIONS
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legacy (1997-02-24) - 287
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accounts-with-accounts-type-small (1997-05-29) - AA
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legacy (1997-02-24) - 288a
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legacy (1997-02-24) - 288b
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certificate-change-of-name-company (1997-02-27) - CERTNM
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legacy (1997-03-18) - 88(2)R
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legacy (1997-05-14) - 353
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legacy (1997-05-14) - 190
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legacy (1997-02-27) - 225(1)
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keyboard_arrow_right 1996
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legacy (1996-05-09) - 353
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legacy (1996-04-17) - 288
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incorporation-company (1996-03-27) - NEWINC
