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PORTWAY PLANT LIMITED

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

This company is commonly known as Portway Plant Limited. The company was founded 24 years ago and was given the registration number 03862555. The firm's registered office is in BIRMINGHAM. You can find them at Holly Farm Whitepits Lane, Portway, Birmingham, West Midlands. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:PORTWAY PLANT LIMITED
Company Number:03862555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Holly Farm Whitepits Lane, Portway, Birmingham, West Midlands, B48 7HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roseacre, Alcester Road, Portway, Birmingham, United Kingdom, B48 7HX

Director21 October 1999Active
Holly Farm, Whitepits Lane, Portway, Birmingham, England, B48 7HP

Secretary12 September 2000Active
79 Norton Lane, Coleshill, Birmingham, B28 0TN

Secretary21 October 1999Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary20 October 1999Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Director20 October 1999Active

People with Significant Control

Ikc Group Limited
Notified on:17 January 2019
Status:Active
Country of residence:United Kingdom
Address:Holly Farm, Whitepits Lane, Birmingham, United Kingdom, B48 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Portway Remediation Limited
Notified on:29 September 2016
Status:Active
Country of residence:England
Address:C/O Ian Chambers Holly Farm, Whitepits Lane, Birmingham, England, B48 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Karl Chambers
Notified on:29 September 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:2 Deer Hurst Close, Churchill, Redditch, United Kingdom, B98 8SH
Nature of control:
  • Right to appoint and remove directors
Portway Remediation Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Deer Hurst Close, Redditch, United Kingdom, B98 8SH
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
2024-01-15Accounts

Accounts amended with accounts type total exemption full.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Change person director company with change date.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-10-10Persons with significant control

Cessation of a person with significant control.

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2019-01-31Persons with significant control

Cessation of a person with significant control.

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2019-01-31Persons with significant control

Notification of a person with significant control.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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