ALL PORTS CUSTOMS CLEARANCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as All Ports Customs Clearance Ltd. The company was founded 7 years ago and was given the registration number 10666263. The firm's registered office is in SOUTHAMPTON. You can find them at Unit B4 1 North Road, Marchwood Industrial Park, Southampton, . This company's SIC code is 52290 - Other transportation support activities.
Company Information
Name | : | ALL PORTS CUSTOMS CLEARANCE LTD |
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Company Number | : | 10666263 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 March 2017 |
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End of financial year | : | 31 January 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 52290 - Other transportation support activities
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Office Address & Contact
Registered Address | : | Unit B4 1 North Road, Marchwood Industrial Park, Southampton, England, SO40 4BL |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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2a Premier Parade, Forest Hills Drive, Southampton, England, SO18 2GA | Director | 01 December 2023 | Active |
8, Brickfield Lane, Chandler's Ford, Eastleigh, England, SO53 4DP | Director | 13 March 2017 | Active |
People with Significant Control
Mr Changping Wang |
Notified on | : | 01 December 2023 |
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Status | : | Active |
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Date of birth | : | April 1969 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | 2a Premier Prade, Forest Hills Drive, Southampton, England, SO18 2GA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Siming Wang |
Notified on | : | 10 September 2020 |
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Status | : | Active |
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Date of birth | : | December 1986 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | 2h, Marchwood Industrial Park, Southampton, England, SO40 4BL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Fourpl Group Ltd |
Notified on | : | 23 February 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 20, Marsh Lane, Southampton, England, SO14 3EW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Siming Wang |
Notified on | : | 13 March 2017 |
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Status | : | Active |
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Date of birth | : | December 1986 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | Unit 20, Marsh Lane, Southampton, England, SO14 3EW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)