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PORTGROVE HANDLING LTD

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

This company is commonly known as Portgrove Handling Ltd. The company was founded 22 years ago and was given the registration number 04281287. The firm's registered office is in MERSEYSIDE. You can find them at 161 Kingham House, College, Street, St. Helens, Merseyside, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PORTGROVE HANDLING LTD
Company Number:04281287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:161 Kingham House, College, Street, St. Helens, Merseyside, WA10 1TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Padgate Lane, Warrington, WA1 3RY

Secretary26 November 2007Active
10 Hickory Close, Warrington, WA1 4EQ

Director12 September 2001Active
10 Hickory Close, Warrington, WA1 4EQ

Secretary12 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 September 2001Active
Tan Y Capel, Ceidio, Pwllheli, LL53 8UH

Director01 April 2005Active
10 Hickory Close, Warrington, WA1 4EQ

Director12 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 September 2001Active

People with Significant Control

Mrs Kay Bowness
Notified on:04 September 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Butterworth Barlow House, 10 Derby Street, Prescot, England, L34 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Bowness
Notified on:04 September 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Butterworth Barlow House, 10 Derby Street, Prescot, England, L34 3LG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-03-14Address

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

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Accounts

Accounts with accounts type total exemption small.

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2012-09-17Annual return

Annual return company with made up date full list shareholders.

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2012-09-06Accounts

Accounts with accounts type total exemption small.

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