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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REXAM PHARMACEUTICAL PACKAGING LIMITED LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NOLATO JAYCARE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 22220 - Manufacture of plastic packing goods
UNIT MOULDERS LIMITED LUTON ENGLAND Active -... DORMANT 74990 - Non-trading company
SOLRAY PLASTICS LIMITED LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AJEC PLASTICS LIMITED ROSS ON WYE Dissolved... NO ACCOUNTS FILED None Supplied
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
GLACIER PLASTIC PACKAGING LIMITED CHIPPENHAM Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED LONDON ... DORMANT 99999 - Dormant Company
BABCOCK ENGINEERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
BABCOCK CORPORATE SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK ENGINE CONTROLS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ALIANIS LIMITED ALTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ADVANCE FOSTER CARE LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
APPLETON SIGNS MANUFACTURING LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BACARDI-MARTINI CORPORATION LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SPINKS COMPAK LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
COMPAK (SOUTH) LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NOLATO HOLDINGS UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COMPAK GROUP LTD BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products

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