PORT PENLEE LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
PORT PENLEE LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
PORT PENLEE LIMITED was incorporated 25 years ago on 03/08/1998 and has the registered number: 03608486. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PORT PENLEE LIMITED was incorporated 25 years ago on 03/08/1998 and has the registered number: 03608486. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PORT PENLEE LIMITED - SOUTHAMPTON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE YACHT CLUB 1 CHANNEL WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JAMES GLANVILLE | Sep 1978 | British | Director | 2018-12-14 | CURRENT |
| HON EDWARD RICHARD ILIFFE | Sep 1968 | British | Director | 2008-09-26 | CURRENT |
| MRS CATHERINE ELINOR FLEMING | May 1961 | British | Director | 2015-05-21 | CURRENT |
| CATHERINE ELINOR FLEMING | Secretary | 2015-05-21 | CURRENT | ||
| WILLIAM HARRY JARMAN | Jun 1965 | British | Director | 2006-08-15 UNTIL 2008-09-26 | RESIGNED |
| PAUL ANTHONY JARMAN | Nov 1933 | British | Director | 1998-08-03 UNTIL 2008-09-26 | RESIGNED |
| MR IAIN ROSS BRYCE | Mar 1936 | British | Secretary | 1998-08-03 UNTIL 2006-08-15 | RESIGNED |
| MR CLIVE CAMPBELL HOLMES | Secretary | 2013-03-12 UNTIL 2015-05-21 | RESIGNED | ||
| PAUL ANTHONY JARMAN | Nov 1933 | British | Secretary | 2006-08-15 UNTIL 2008-09-26 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1998-08-03 UNTIL 1998-08-03 | RESIGNED | ||
| CLIVE CAMPBELL HOLMES | Jan 1950 | British | Director | 2013-03-12 UNTIL 2015-05-21 | RESIGNED |
| MS ANNABEL LOUISE PEARCE | Oct 1975 | British | Director | 2013-06-20 UNTIL 2016-10-06 | RESIGNED |
| MR WILLIAM MORAN LAW | Dec 1936 | British | Director | 1998-08-24 UNTIL 2000-02-02 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-08-03 UNTIL 1998-08-03 | RESIGNED | ||
| MR EAMONN FEENEY | Jul 1955 | British | Director | 2013-03-12 UNTIL 2015-09-30 | RESIGNED |
| MR ROBERT GRANT | Sep 1977 | British | Director | 2018-04-16 UNTIL 2018-11-30 | RESIGNED |
| MRS LISA JANE GORDON | Jul 1966 | British | Director | 2008-09-26 UNTIL 2013-07-25 | RESIGNED |
| MR IAIN ROSS BRYCE | Mar 1936 | British | Director | 1998-08-03 UNTIL 2008-09-26 | RESIGNED |
| MRS JOHANN LESLEY ROBINSON | Mar 1961 | British | Director | 2015-11-11 UNTIL 2018-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mdl Developments Limited | 2016-04-10 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |