PORT - P LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PORT - P LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PORT - P LIMITED was incorporated 29 years ago on 16/08/1994 and has the registered number: 02959142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORT - P LIMITED was incorporated 29 years ago on 16/08/1994 and has the registered number: 02959142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORT - P LIMITED - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 CHURCH STREET
BIRMINGHAM
B3 2RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AARON CHRISTOPHER HARTE | Nov 1975 | Irish | Director | 2004-12-20 | CURRENT |
| MR MARK ST JOHN PAGET | Aug 1968 | British | Director | 1994-08-16 | CURRENT |
| DR MARK ST JOHN PAGET | Secretary | 2021-09-06 | CURRENT | ||
| JULIE LANCASTER | Apr 1963 | British | Director | 2008-03-11 UNTIL 2013-07-11 | RESIGNED |
| SUSAN PALMER | Oct 1960 | British | Director | 2004-12-20 UNTIL 2008-03-11 | RESIGNED |
| TWP (COMPANY SECRETARY) LIMITED | Corporate Secretary | 2003-10-21 UNTIL 2021-09-06 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-08-16 UNTIL 1994-10-14 | RESIGNED | ||
| PHILIP PRICE | Secretary | 1994-10-14 UNTIL 2000-02-25 | RESIGNED | ||
| KATHRYN HACKETT | May 1969 | Secretary | 2000-02-18 UNTIL 2003-10-21 | RESIGNED | |
| JULIE LANCASTER | Apr 1963 | British | Secretary | 2008-03-11 UNTIL 2008-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pbp Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |