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PORT AND OFFSHORE LOGISTICS LTD

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

This company is commonly known as Port And Offshore Logistics Ltd. The company was founded 5 years ago and was given the registration number 11802942. The firm's registered office is in HOCKLEY. You can find them at Bramerton Business Centre, Bramerton Road, Hockley, Essex. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:PORT AND OFFSHORE LOGISTICS LTD
Company Number:11802942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Bramerton Business Centre, Bramerton Road, Hockley, Essex, England, SS5 4PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Area B36, Cliff Quay, Ipswich, England, IP3 0BS

Director18 March 2019Active
Bramerton Business Centre, Bramerton Road, Hockley, England, SS5 4PJ

Director18 March 2019Active
Bramerton Business Centre, Bramerton Road, Hockley, United Kingdom, SS5 4PJ

Director01 February 2019Active

People with Significant Control

Mr Timothy Howard Meyer
Notified on:29 December 2023
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:Area B36, Cliff Quay, Ipswich, England, IP3 0BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin John Gardner
Notified on:01 February 2019
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:Bramerton Business Centre, Bramerton Road, Hockley, United Kingdom, SS5 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Officers

Termination director company with name termination date.

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2023-12-29Persons with significant control

Cessation of a person with significant control.

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2023-12-29Persons with significant control

Notification of a person with significant control.

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2023-12-06Gazette

Gazette filings brought up to date.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-11-27Address

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

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-18Officers

Termination director company with name termination date.

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2019-03-19Officers

Appoint person director company with name date.

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2019-03-18Address

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

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2019-03-18Officers

Appoint person director company with name date.

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2019-03-05Accounts

Change account reference date company current shortened.

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2019-03-04Capital

Capital allotment shares.

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2019-02-01Incorporation

Incorporation company.

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