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PORTGRADE LIMITED

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

This company is commonly known as Portgrade Limited. The company was founded 51 years ago and was given the registration number 01066830. The firm's registered office is in PRESTON BROOK. You can find them at Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PORTGRADE LIMITED
Company Number:01066830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England, WA7 3GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnson House, Abbots Park, Monks Way, Preston Brook, England, WA7 3GH

Director28 April 2016Active
Johnson House, Abbots Park, Monks Way, Preston Brook, England, WA7 3GH

Director31 December 2019Active
63 Ryder Crescent, Hillside, Southport, PR8 3AE

Secretary-Active
Afonwen, Pwllheli, United Kingdom, LL53 6NQ

Secretary17 November 2014Active
South Wooton Cottage, Burleigh Wootton, Glastonbury, BA6 8TZ

Director26 April 1991Active
63 Ryder Crescent, Hillside, Southport, PR8 3AE

Director-Active
59 Ryder Crescent, Hillside, Southport, PR8 3AE

Director-Active
Afonwen, Pwllheli, Gwynedd, LL53 6NQ

Director28 April 2016Active
Priors Wood Hall, Dalton, Parbold, WN8 7RD

Director-Active
Afonwen, Pwllheli, United Kingdom, LL53 6NQ

Director17 November 2014Active
Cae Mawr, 4 Buckley Court, Willaston, Neston, CH64 2XN

Director-Active

People with Significant Control

Johnson Service Group Plc
Notified on:28 April 2016
Status:Active
Country of residence:England
Address:Johnson House, Monks Way, Runcorn, England, WA7 3GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type dormant.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-10-08Officers

Termination director company with name termination date.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type dormant.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-31Officers

Appoint person director company with name date.

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2019-12-31Officers

Termination secretary company with name termination date.

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2019-12-31Address

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

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2019-08-23Accounts

Accounts with accounts type dormant.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-01-25Officers

Termination director company with name termination date.

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2018-05-08Accounts

Accounts with accounts type full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-20Change of constitution

Statement of companys objects.

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2016-05-20Resolution

Resolution.

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2016-05-20Auditors

Auditors resignation company.

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2016-05-20Auditors

Auditors resignation company.

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