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Portland Shellfish Limited, DT5 1PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PORTLAND SHELLFISH LIMITED

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

This company is commonly known as Portland Shellfish Limited. The company was founded 27 years ago and was given the registration number 03397335. The firm's registered office is in PORTLAND. You can find them at Building 233 Portland Port Business Centre, Castletown, Portland, Dorset. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:PORTLAND SHELLFISH LIMITED
Company Number:03397335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Building 233 Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a Albany Road, Weymouth, United Kingdom, DT4 9TH

Director05 November 2015Active
14a Albany Road, Weymouth, United Kingdom, DT4 9TH

Director17 May 2019Active
14a Albany Road, Weymouth, United Kingdom, DT4 9TH

Director17 May 2019Active
Hope Cottage Ryall Road, Ryall Whitchurch Canonicorum, Bridport, DT6 6EH

Secretary08 July 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 July 1997Active
Hope Cottage Ryall Road, Ryall Whitchurch Canonicorum, Bridport, DT6 6EH

Director08 July 1997Active
14a Albany Road, Weymouth, United Kingdom, DT4 9TH

Director08 July 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 July 1997Active
The Bield High Road, Chipstead, Coulsdon, CR5 3QQ

Director08 July 1997Active
Doghurst Cottage Doghurst Lane, Chipstead, Coulsdon, CR5 3PL

Director08 July 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 July 1997Active

People with Significant Control

Mr Benjamin Daniel Assirati
Notified on:21 September 2019
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:10 Haydon Hill Close, Charminster, Dorchester, England, DT2 9WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Andrew Assirati
Notified on:21 September 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:14a Albany Road, Weymouth, United Kingdom, DT4 9TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas James John Assirati
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:14a Albany Road, Weymouth, United Kingdom, DT4 9TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Martyn Assirati
Notified on:06 April 2016
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:United Kingdom
Address:Building 233, Portland Port Business Centre, Portland, United Kingdom, DT5 1PA
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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