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PORT MANUFACTURING SERVICES LIMITED

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

This company is commonly known as Port Manufacturing Services Limited. The company was founded 6 years ago and was given the registration number 11066350. The firm's registered office is in BOLDON COLLIERY. You can find them at 18 Witney Way, Boldon Business Centre, Boldon Colliery, Tyne And Wear. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:PORT MANUFACTURING SERVICES LIMITED
Company Number:11066350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:18 Witney Way, Boldon Business Centre, Boldon Colliery, Tyne And Wear, England, NE35 9PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Cleadon Lea, Cleadon, England, SR6 7TQ

Director15 November 2017Active
10 Cleadon Lea, Cleadon, England, SR6 7TQ

Director15 November 2017Active
10 Cleadon Lea, Cleadon, England, SR6 7TQ

Director15 November 2017Active
10 Cleadon Lea, Cleadon, England, SR6 7TQ

Director15 November 2017Active

People with Significant Control

Mr John Anthony Downey
Notified on:15 November 2017
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:10 Cleadon Lea, Cleadon, England, SR6 7TQ
Nature of control:
  • Significant influence or control
Mrs Joanne Pownall
Notified on:15 November 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:10 Cleadon Lea, Cleadon, England, SR6 7TQ
Nature of control:
  • Significant influence or control
Mrs Barbara Ann Downey
Notified on:15 November 2017
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:10 Cleadon Lea, Cleadon, England, SR6 7TQ
Nature of control:
  • Significant influence or control
Mr Martin Pownall
Notified on:15 November 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:10 Cleadon Lea, Cleadon, England, SR6 7TQ
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Officers

Termination director company with name termination date.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Officers

Change person director company with change date.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-05-18Address

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

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-08-08Accounts

Accounts with accounts type dormant.

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2019-08-08Accounts

Change account reference date company current shortened.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-12-11Persons with significant control

Change to a person with significant control.

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