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PORTCENTRIC SOLUTIONS LIMITED

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

This company is commonly known as Portcentric Solutions Limited. The company was founded 15 years ago and was given the registration number 06743870. The firm's registered office is in FELIXSTOWE. You can find them at Kingsfleet House 4 Gulpher Business Park, Gulpher Road, Felixstowe, Suffolk. This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:PORTCENTRIC SOLUTIONS LIMITED
Company Number:06743870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Kingsfleet House 4 Gulpher Business Park, Gulpher Road, Felixstowe, Suffolk, IP11 9RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mallards House, Stall House Lane, North Heath, Pulborough, England, RH20 2HR

Director01 October 2013Active
Kingsfleet House 4, Gulpher Business Park, Gulpher Road, Felixstowe, IP11 9RB

Secretary07 November 2008Active
Kingsfleet House 4, Gulpher Business Park, Gulpher Road, Felixstowe, IP11 9RB

Director07 November 2008Active
Kingsfleet House 4, Gulpher Business Park, Gulpher Road, Felixstowe, IP11 9RB

Director07 November 2008Active
Kingsfleet House 4, Gulpher Business Park, Gulpher Road, Felixstowe, IP11 9RB

Director07 November 2008Active

People with Significant Control

Mrs Lina Sokolova
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Russian
Country of residence:England
Address:Mallards House, Stall House Lane, Pulborough, England, RH20 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Maxwell Charles Skillman
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Mallards House, Stall House Lane, Pulborough, England, RH20 2HR
Nature of control:
  • Ownership of shares 50 to 75 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
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-18Dissolution

Dissolution application strike off company.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-02-01Officers

Change person director company with change date.

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2021-02-01Address

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

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2020-04-09Officers

Termination director company with name termination date.

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2020-04-09Officers

Termination director company with name termination date.

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2020-04-09Officers

Termination secretary company with name termination date.

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2020-03-19Accounts

Accounts with accounts type small.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type small.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type small.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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