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PORT MONTSIA LIMITED

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

This company is commonly known as Port Montsia Limited. The company was founded 13 years ago and was given the registration number 07567640. The firm's registered office is in BRIGHOUSE. You can find them at 8 Reins Road, , Brighouse, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PORT MONTSIA LIMITED
Company Number:07567640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:8 Reins Road, Brighouse, England, HD6 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carer Forn, 5, Freginals, Spain, 43558

Director17 March 2011Active
Casa De Suenos, Freginals, Spain, 43558

Director17 March 2011Active
5, Templars Gate, Halifax, England, HX2 0BP

Director01 January 2014Active
8, Reins Road, Brighouse, United Kingdom, HD6 3JG

Director17 March 2011Active

People with Significant Control

Mr Carl David Maccallum
Notified on:31 March 2021
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:5, 5 Templars Gate, Halifax, England, HX2 0BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Carl David N/A Maccallum
Notified on:23 December 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:5, Templars Gate, Halifax, United Kingdom, HX2 0BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-04-05Officers

Termination director company with name termination date.

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2021-04-05Persons with significant control

Notification of a person with significant control.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-23Address

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

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type micro entity.

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2017-03-27Officers

Termination director company with name termination date.

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2016-06-28Address

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

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Officers

Appoint person director company with name date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-06-07Annual return

Annual return company with made up date full list shareholders.

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