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PORTLAND ALLOYS LIMITED

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

This company is commonly known as Portland Alloys Limited. The company was founded 20 years ago and was given the registration number 05079574. The firm's registered office is in WALSALL. You can find them at Arbor House, Broadway North, Walsall, West Midlands. This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:PORTLAND ALLOYS LIMITED
Company Number:05079574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25610 - Treatment and coating of metals

Office Address & Contact

Registered Address:Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arbor House, Broadway North, Walsall, England, WS1 2AN

Director12 June 2017Active
3rd Floor, International House, 20 Hatherton Street, Walsall, England, WS4 2LA

Secretary31 July 2008Active
Long Barn, Newtown Lane, Romsley, Halesowen, B62 0EJ

Secretary26 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 March 2004Active
Arbor House, Broadway North, Walsall, WS1 2AN

Director26 March 2004Active
Arbor House, Broadway North, Walsall, WS1 2AN

Director26 March 2004Active
Long Barn, Newtown Lane, Romsley, Halesowen, B62 0EJ

Director26 March 2004Active
Arbor House, Broadway North, Walsall, WS1 2AN

Director26 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 March 2004Active

People with Significant Control

Mrs Lynne Allen
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Arbor House, Broadway North, Walsall, England, WS1 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
La Alloys Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arbor House, 16-18 Broadway North, Walsall, England, WS1 2AN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-05-04Officers

Termination secretary company with name termination date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-08-05Address

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

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-04-24Persons with significant control

Cessation of a person with significant control.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-11-27Officers

Termination director company with name termination date.

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2017-11-27Officers

Termination director company with name termination date.

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2017-11-27Officers

Termination director company with name termination date.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-06-22Officers

Appoint person director company with name date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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