C A PORTSMOUTH LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
C A PORTSMOUTH LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
C A PORTSMOUTH LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338806. The accounts status is DORMANT and accounts are next due on 30/09/2024.
C A PORTSMOUTH LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338806. The accounts status is DORMANT and accounts are next due on 30/09/2024.
C A PORTSMOUTH LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
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
1 NEW YORK WAY
NEWCASTLE UPON TYNE
NE27 0QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN STUART FOWLER | Secretary | 2021-02-01 | CURRENT | ||
MR GLENN SVEDBERG | Oct 1965 | Swedish | Director | 2012-04-10 | CURRENT |
MR PER-OLA HOLMSTROM | Sep 1964 | Swedish | Director | 2012-04-10 | CURRENT |
MR JOHAN IVEBERG | Nov 1969 | Swedish | Director | 2016-06-28 | CURRENT |
MR CHRISTER WAHLQUIST | Jun 1971 | Swedish | Director | 2013-01-09 | CURRENT |
MR ALAN JOHN SWEETING | Feb 1968 | British | Director | 2021-06-01 | CURRENT |
MR JOSEPH RICHARD HAINSWORTH BARRY | Apr 1964 | British | Director | 2015-10-19 UNTIL 2021-05-31 | RESIGNED |
MR PER-OLA HOLMSTROM | Secretary | 2012-04-10 UNTIL 2012-09-17 | RESIGNED | ||
MR ADAM JOHN DOWSE | Secretary | 2015-10-19 UNTIL 2021-01-31 | RESIGNED | ||
MR IAN WINKFIELD | Secretary | 2012-09-17 UNTIL 2013-02-20 | RESIGNED | ||
SUNIL RAMAN PATEL | British | Secretary | 2001-12-12 UNTIL 2002-04-24 | RESIGNED | |
ANNE KATHRYN SOFFE | Secretary | 2013-03-27 UNTIL 2015-05-14 | RESIGNED | ||
IAN WINKFIELD | Dec 1958 | British | Secretary | 2002-04-24 UNTIL 2012-04-10 | RESIGNED |
IAN WINKFIELD | Dec 1958 | British | Director | 2002-04-24 UNTIL 2012-04-10 | RESIGNED |
PETER DARLINGTON | Mar 1962 | British | Director | 2002-04-24 UNTIL 2012-04-10 | RESIGNED |
MR ANDREW EDWARD HEATHCOCK | Dec 1951 | British | Director | 2001-12-12 UNTIL 2002-04-24 | RESIGNED |
ALAN JOHN MOULTON | Sep 1960 | British | Director | 2002-04-24 UNTIL 2012-04-10 | RESIGNED |
MR HANS PORAT | Jul 1955 | Swedish | Director | 2012-04-10 UNTIL 2015-12-31 | RESIGNED |
JOHN ARTHUR SIDNELL | Jan 1954 | British | Director | 2002-04-24 UNTIL 2012-04-10 | RESIGNED |
MR PETER JOHN HENRY TEAGUE | Dec 1956 | British | Director | 2002-04-24 UNTIL 2012-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nolato Ab | 2016-04-06 | Torekov |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |