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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
Company Number:10666263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit B4 1 North Road, Marchwood Industrial Park, Southampton, England, SO40 4BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Premier Parade, Forest Hills Drive, Southampton, England, SO18 2GA

Director01 December 2023Active
8, Brickfield Lane, Chandler's Ford, Eastleigh, England, SO53 4DP

Director13 March 2017Active

People with Significant Control

Mr Changping Wang
Notified on:01 December 2023
Status:Active
Date of birth:April 1969
Nationality:Chinese
Country of residence:England
Address:2a Premier Prade, Forest Hills Drive, Southampton, England, SO18 2GA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Siming Wang
Notified on:10 September 2020
Status:Active
Date of birth:December 1986
Nationality:Chinese
Country of residence:England
Address:2h, Marchwood Industrial Park, Southampton, England, SO40 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fourpl Group Ltd
Notified on:23 February 2020
Status:Active
Country of residence:England
Address:20, Marsh Lane, Southampton, England, SO14 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Siming Wang
Notified on:13 March 2017
Status:Active
Date of birth:December 1986
Nationality:Chinese
Country of residence:England
Address:Unit 20, Marsh Lane, Southampton, England, SO14 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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