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PORTMAN LOGISTICS LIMITED

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

This company is commonly known as Portman Logistics Limited. The company was founded 16 years ago and was given the registration number 06533522. The firm's registered office is in BURY ST. EDMUNDS. You can find them at 40 Woodlands Road, Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PORTMAN LOGISTICS LIMITED
Company Number:06533522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Woodlands Road, Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, IP30 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Centrovell Industrial Estate, Caldwell Road, Nuneaton, England, CV11 4NG

Director14 March 2023Active
C/O Frp Advisory Trading Limited, 4th Floor Abbey House, Booth Street, M2 4AB

Director30 May 2022Active
1, Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary13 March 2008Active
40, Woodlands Road, Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9ND

Director30 May 2022Active
40, Woodlands Road, Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9ND

Director13 March 2008Active

People with Significant Control

Spv Pl Limited
Notified on:30 May 2022
Status:Active
Country of residence:England
Address:Unit 7, Centrovell Road, Nuneaton, England, CV11 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rebecca Anne Oven
Notified on:24 March 2022
Status:Active
Date of birth:April 1974
Nationality:British
Address:40, Woodlands Road, Rougham Industrial Estate, Bury St. Edmunds, IP30 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul James Oven
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:40, Woodlands Road, Rougham Industrial Estate, Bury St. Edmunds, IP30 9ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Rebecca Anne Oven
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:40, Woodlands Road, Rougham Industrial Estate, Bury St. Edmunds, IP30 9ND
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 (3 months remaining)

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