UKBizDB.co.uk

PORT 2 PORT MARITIME SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Port 2 Port Maritime Security Ltd. The company was founded 13 years ago and was given the registration number 07671660. The firm's registered office is in MANCHESTER. You can find them at Delphian House Riverside Development, New Bailey Street, Manchester, Greater Manchester. This company's SIC code is 80100 - Private security activities.

Company Information

Name:PORT 2 PORT MARITIME SECURITY LTD
Company Number:07671660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Delphian House Riverside Development, New Bailey Street, Manchester, Greater Manchester, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delphian House, Riverside Development, New Bailey Street, Manchester, England, M3 5FS

Director15 February 2022Active
Delphian House, Riverside Development, New Bailey Street, Manchester, England, M3 5FS

Director15 February 2022Active
Delphian House, Riverside Development, New Bailey Street, Manchester, England, M3 5FS

Director04 April 2016Active
3rd, Floor Delphian House, New Bailey Street (South Side), Salford, England, M3 5FS

Director09 April 2013Active
Delphian House, Riverside Development, New Bailey Street, Manchester, England, M3 5FS

Director15 June 2011Active
3rd, Floor Delphian House, New Bailey Street (South Side), Salford, England, M3 5FS

Director10 September 2012Active
3rd, Floor Delphian House, New Bailey Street (South Side), Salford, England, M3 5FS

Director06 December 2011Active
Mid-Day Court 20-24, Brighton Road, Sutton, Uk, SM2 5BN

Director14 July 2011Active
Delphian House, Riverside Development, New Bailey Street, Manchester, England, M3 5FS

Director18 April 2016Active
3rd, Floor Delphian House, New Bailey Street (South Side), Salford, M3 5FS

Director18 April 2016Active
3rd, Floor Delphian House, New Bailey Street (South Side), Salford, England, M3 5FS

Director02 November 2011Active

People with Significant Control

Mr Carl Michael Alan Sykes
Notified on:19 July 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Arab Emirates
Address:1404, Jbc2, Cluster V, Dubai, United Arab Emirates,
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type small.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-07-18Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Officers

Termination director company with name termination date.

Download
2022-02-16Officers

Appoint person director company with name date.

Download
2022-02-15Officers

Appoint person director company with name date.

Download
2022-01-26Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type small.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Mortgage

Mortgage satisfy charge full.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type small.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Address

Change registered office address company with date old address new address.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type small.

Download
2016-10-19Accounts

Change account reference date company current shortened.

Download
2016-10-10Accounts

Accounts with accounts type small.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.