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PORT ENGINEERING LIMITED

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

This company is commonly known as Port Engineering Limited. The company was founded 19 years ago and was given the registration number 05349016. The firm's registered office is in MILFORD HAVEN. You can find them at Hubberston Road, Hubberston, Milford Haven, Pembrokeshire. This company's SIC code is 24450 - Other non-ferrous metal production.

Company Information

Name:PORT ENGINEERING LIMITED
Company Number:05349016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24450 - Other non-ferrous metal production

Office Address & Contact

Registered Address:Hubberston Road, Hubberston, Milford Haven, Pembrokeshire, SA73 3PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coastlands Cp School, Herbrandston, Milford Haven, United Kingdom, SA73 3TD

Secretary01 February 2005Active
Coastlands Cp School, Herbrandston, Milford Haven, United Kingdom, SA73 3TD

Director01 February 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary01 February 2005Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director01 February 2005Active

People with Significant Control

Mrs Nicola Denise Arnold
Notified on:01 February 2017
Status:Active
Date of birth:July 1967
Nationality:British
Address:Hubberston Road, Hubberston, Milford Haven, SA73 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Sidney Arnold
Notified on:01 February 2017
Status:Active
Date of birth:January 1966
Nationality:British
Address:Hubberston Road, Hubberston, Milford Haven, SA73 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type full.

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2014-04-16Address

Change registered office address company with date old address.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Mortgage

Mortgage create with deed with charge number.

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