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PORTHLAS LTD

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

This company is commonly known as Porthlas Ltd. The company was founded 13 years ago and was given the registration number 07836112. The firm's registered office is in CARDIFF. You can find them at 2 Alexandra Gate, Ffordd Pengam, Cardiff, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PORTHLAS LTD
Company Number:07836112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra Gate Business Centre, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Director04 November 2011Active
Alexandra Gate Business Centre, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Director18 July 2016Active
Alexandra Gate Business Centre, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Director01 June 2021Active
24, Bridge Street, Newport, NP20 4SF

Director04 November 2011Active
24, Bridge Street, Newport, NP20 4SF

Director04 November 2011Active
Alexandra Gate Business Centre, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Director01 June 2021Active

People with Significant Control

Mr Thomas David Gary Briscombe
Notified on:05 September 2023
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:Wales
Address:Alexandra Gate Business Centre, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wayne Baker
Notified on:01 June 2021
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Wales
Address:Alexandra Gate Business Centre, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas David Gary Briscombe
Notified on:18 November 2017
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:Wales
Address:2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Edward Briscombe
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Wales
Address:2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Cox
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:Wales
Address:2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Wales
Address:2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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