This company is commonly known as Amports Contract Personnel Limited. The company was founded 34 years ago and was given the registration number 02433314. The firm's registered office is in LONDON. You can find them at 25 Bedford Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | AMPORTS CONTRACT PERSONNEL LIMITED |
|---|---|---|
| Company Number | : | 02433314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bedford Street, London, United Kingdom, WC2E 9ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Corporate Secretary | 16 July 2015 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 30 June 2022 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 12 February 2019 | Active |
| 22 Thingwall Road, Liverpool, L15 7JZ | Secretary | - | Active |
| Aldwych House 71-91, Aldwych, London, WC2B 4HN | Secretary | 17 December 2007 | Active |
| Aldwych House 71-91, Aldwych, London, WC2B 4HN | Secretary | 27 November 2013 | Active |
| 293 Commonside East, Mitcham, CR4 1HD | Secretary | 23 June 2006 | Active |
| Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU | Secretary | 04 October 2000 | Active |
| 294b Queenstown Road, London, SW8 4LT | Director | 13 January 2003 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 25 February 2011 | Active |
| Borne House, Romsey Road, Kings Somborne, SO20 6PR | Director | 04 October 2000 | Active |
| 22 Thingwall Road, Liverpool, L15 7JZ | Director | - | Active |
| Briarley House, Upper Churchtown Road, Dublin 14, Ireland, IRISH | Director | - | Active |
| Aldwych House 71-91, Aldwych, London, WC2B 4HN | Director | 30 September 2009 | Active |
| 28 Woodlands Close, Dibden Purlieu, Southampton, SO45 4JG | Director | - | Active |
| 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB | Director | 15 May 2008 | Active |
| Court Lodge, Court Hill, Damerham, Fordingbridge, SP6 3HL | Director | 01 January 2007 | Active |
| Forest Park House, Forest Park Road, Brockenhurst, S042 75W | Director | 03 July 1992 | Active |
| 33 Morley Gardens, Chandlers Ford, Eastleigh, SO53 1JF | Director | 01 January 2007 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 31 March 2015 | Active |
| 250 South President Street, Apt 505, Baltimore, Usa, IRISH | Director | 02 July 2002 | Active |
| Kwetu, School Lane, The Narth, Monmouth, NP25 4QN | Director | 15 May 2008 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 06 May 2020 | Active |
| 9245 Harvest Rush Road, Garrison, Baltimore County, | Director | 04 October 2000 | Active |
| 1344 World Trade Centre, Baltimore, IRISH | Director | 04 October 2000 | Active |
| 8 Oaklands, Cross Oak Road, Berkhamsted, HP4 3XZ | Director | 13 January 2003 | Active |
| American Port Services Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Bedford Street, London, United Kingdom, WC2E 9ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Officers | Change corporate secretary company with change date. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-24 | Officers | Appoint person director company with name date. | Download |
| 2019-02-22 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-19 | Officers | Change person director company with change date. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Officers | Change corporate secretary company. | Download |
| 2016-06-17 | Officers | Change person director company with change date. | Download |
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