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PORTPRINCE MODELS AND HOBBIES LIMITED

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

This company is commonly known as Portprince Models And Hobbies Limited. The company was founded 43 years ago and was given the registration number 01515909. The firm's registered office is in NEWARK. You can find them at International House, Brunel Drive, Newark, Nottinghamshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PORTPRINCE MODELS AND HOBBIES LIMITED
Company Number:01515909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1980
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:International House, Brunel Drive, Newark, Nottinghamshire, NG24 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-45 Castle Gate, Newark, England, NG24 1BE

Director20 December 2023Active
Unit 10 Newark Road, Aubourn, Lincoln, England, LN5 9FP

Director29 September 2022Active
International House, Brunel Drive, Newark, United Kingdom, NG24 2EG

Secretary-Active
International House, Brunel Drive, Newark, United Kingdom, NG24 2EG

Director-Active
International House, Brunel Drive, Newark, United Kingdom, NG24 2EG

Director-Active

People with Significant Control

Durham Holdings (Lincoln) Limited
Notified on:29 September 2022
Status:Active
Country of residence:England
Address:4, Henley Way, Lincoln, England, LN6 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Tracey Elizabeth Clark
Notified on:12 May 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:International House, Brunel Drive, Newark, England, NG24 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Clark
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:International House, Brunel Drive, Newark, England, NG24 2EG
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-01-04Officers

Change person director company with change date.

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2024-01-03Officers

Appoint person director company with name date.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-02-24Officers

Change person director company with change date.

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2023-02-24Officers

Change person director company with change date.

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2022-12-20Officers

Change person director company with change date.

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2022-12-20Address

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

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2022-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Officers

Termination secretary company with name termination date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-21Gazette

Gazette filings brought up to date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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