Company information:
Port Sutton Bridge Agencies Limited (No: 02159821)
Address: WEST BANK, SUTTON BRIDGE, SPALDING, LINCOLNSHIRE, PE12 9QR, ENGLAND
Status: Active
Incorporated: 31-Aug-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 52220 - Service activities incidental to water transportation
Current Director: NEIL JOHN BOWERS ( DOB: Jun-1965 From: Oct-2022 )
Current Director: FLORENT SEBASTIAN MAES ( DOB: Dec-1983 From: Jan-2020 )
Current Director: JOOST MARC EDMOND RUBENS ( DOB: Feb-1976 From: Aug-2006 )
Current Director: GARY JOHN WALKER ( DOB: Jul-1965 From: Oct-2019 )
Current Director: GARY JOHN WALKER ( DOB: Jul-1965 From: Oct-2019 )
Current Director: GARY JOHN WALKER ( DOB: Jul-1965 From: Oct-2019 )
Resigned Director: NIGEL PARRIS BIGGS ( DOB: Jan-1938 From: May-1991 To: Dec-1999 )
Resigned Director: FREDDY ACHIEL BRACKE ( DOB: Oct-1944 From: Jun-2010 To: May-2013 )
Resigned Director: RICHARD JOHN CATT ( DOB: Nov-1954 From: Jan-1995 To: Mar-2004 )
Resigned Director: TIMOTHY JOHN MACKENZIE CHADWICK ( DOB: Aug-1945 From: Sep-2003 To: Aug-2006 )
Resigned Director: CHRISTIAN LEON CIGRANG ( DOB: Mar-1965 From: Aug-2006 To: Oct-2007 )
Resigned Director: BENJAMIN DAVID DOVE-SEYMOUR ( DOB: Jun-1977 From: Oct-2019 To: Oct-2022 )
Resigned Director: EXREALM LIMITED ( From: Mar-2009 To: Jun-2010 )
Resigned Director: EDWIN FREEMAN ( DOB: Sep-1946 From: May-1991 To: Aug-2006 )
Resigned Director: MICHEL RENE JADOT ( DOB: Jul-1952 From: May-2013 To: Aug-2017 )
Resigned Director: WILFRED MARK JOHNSTON ( DOB: Dec-1958 From: Aug-2001 To: Aug-2002 )
Resigned Director: ADRIAN SPENCER KEANE ( DOB: Apr-1962 From: May-2004 To: Aug-2006 )
Resigned Director: FRANCISCUS JOHANNES ANTONIUS LAS ( DOB: May-1958 From: May-2013 To: Jan-2020 )
Resigned Director: MICHAEL DAVID LEWIS ( DOB: Jun-1965 From: Jul-2011 To: May-2017 )
Resigned Director: FLORENT SEBASTIAN MAES ( DOB: Dec-1983 From: Jan-2020 To: Oct-2022 )
Resigned Director: FLORENT SEBASTIAN MAES ( DOB: Dec-1983 From: Jan-2020 To: Oct-2022 )
Resigned Director: MARITIME ADVISORY SERVICES LTD ( From: Nov-2007 To: Mar-2009 )
Resigned Director: JOHN OSWALD POOLE ( DOB: Aug-1930 From: May-1991 To: Aug-1995 )
Resigned Director: SIMON NICHOLAS POULTON ( DOB: Apr-1956 From: Jan-1995 To: Sep-1996 )
Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953 From: Jan-1995 To: Sep-2003 )
Resigned Director: JOOST MARC EDMOND RUBENS ( DOB: Feb-1976 From: Aug-2006 To: Oct-2022 )
Resigned Director: RICHARD DOUGLAS SAMMONS ( DOB: Jun-1956 From: May-1991 To: Aug-1999 )
Resigned Director: FRANK LUC RENAAT VAN BELLINGEN ( DOB: Jul-1959 From: Aug-2006 To: Nov-2007 )
Resigned Director: GARY JOHN WALKER ( DOB: Jul-1965 From: Aug-2006 To: May-2013 )
Resigned Director: GARY JOHN WALKER ( DOB: Jul-1965 From: Oct-2019 To: Oct-2022 )
Resigned Director: MARK DAVID WILLIAMSON ( DOB: Dec-1957 From: Dec-1996 To: Aug-2000 )
Resigned Secretary: RICHARD JOHN CATT ( DOB: Nov-1954 From: Oct-2002 To: Mar-2004 )
Resigned Secretary: PATRICIA ANN GROUT ( From: Nov-2007 To: Jul-2011 )
Resigned Secretary: MARK ADRIAN HOLLOWAY ( DOB: Mar-1959 From: Jan-2000 To: Oct-2002 )
Resigned Secretary: ADRIAN SPENCER KEANE ( DOB: Apr-1962 From: May-2004 To: Aug-2006 )
Resigned Secretary: NIALL JOSEPH NOLAN ( DOB: Jun-1963 From: Sep-2003 To: Mar-2004 )
Resigned Secretary: NEIL PARSONS ( DOB: Feb-1968 From: Mar-2004 To: Apr-2004 )
Resigned Secretary: RICHARD DOUGLAS SAMMONS ( DOB: Jun-1956 From: May-1991 To: Jan-2000 )
Resigned Secretary: FRANK LUC RENAAT VAN BELLINGEN ( DOB: Jul-1959 From: Aug-2006 To: Nov-2007 )
Persons of Significant Control:
C.Ro Ports Sutton Bridge Limited, 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-27)
Company Accounts Summary (£)
Item | 2019-12-31 | 2020-12-31 | Chart |
---|---|---|---|
Current assets | 1,358,452 | 1,349,539 | 1358452.0,1349539.0 |
Current assets / Debtors | 1,338,262 | 1,330,500 | 1338262.0,1330500.0 |
Current assets / Debtors / Trade debtors / trade receivables | 18,066 | 33,174 | 18066.0,33174.0 |
Current assets / Cash at bank and on hand | 20,190 | 19,039 | 20190.0,19039.0 |
Creditors / Trade creditors / trade payables | 36,768 | 10,060 | 36768.0,10060.0 |
Net assets (liabilities) | 1,220,329 | 1,240,258 | 1220329.0,1240258.0 |