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Summary

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Officers15

Events1

Documents55

Additional data

Related companies6

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Last updated: Jun 01, 2024

ABP SECRETARIAT SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 May 2012 (12 years ago)

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Summary

NameABP SECRETARIAT SERVICES LIMITED
Historical names
  • ABP MAJOR PROJECTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08058898
Incorporation Date04 May 2012 (12 years ago) / 2221 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 25 BEDFORD STREET, WC2E 9ES

Officers

corporate

IndividualUnited Kingdom

ASSOCIATED BRITISH PORTS

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Garner, Andrew Charles

Director


Appointed on25 Jun 2015

Resigned on28 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Stacey, Michael Andrew

Director


Appointed on04 May 2012

Resigned on25 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dibben, Ann

Secretary


Appointed on04 May 2012

Resigned on17 Feb 2015

individual

IndividualUnited Kingdom

Richardson, Elaine

Secretary


Appointed on27 Nov 2013

Resigned on17 Jan 2014

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Events

Old value

30 Jun 2015

Name changeABP MAJOR PROJECTS LIMITED

Documents

DateNameTypeDocument
04 May 2022Confirmation statement with no updatesCS01View
03 Feb 2022Termination director company with name termination dateTM01View
25 Jan 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 01 Jun 2017
  • Last returns dated04 May 2016

Related companies by officers

Frequently asked questions

Where is ABP SECRETARIAT SERVICES LIMITED's headquarters?

ABP SECRETARIAT SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 25 BEDFORD STREET, WC2E 9ES

What is ABP SECRETARIAT SERVICES LIMITED's industry?

ABP SECRETARIAT SERVICES LIMITED is in the industry of Dormant Company

What year was ABP SECRETARIAT SERVICES LIMITED started?

ABP SECRETARIAT SERVICES LIMITED was started in 2012

Sources: Companies House