PORT 2 PORT MARITIME SECURITY LTD - MANCHESTER
Company Profile | Company Filings |
Overview
PORT 2 PORT MARITIME SECURITY LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PORT 2 PORT MARITIME SECURITY LTD was incorporated 12 years ago on 15/06/2011 and has the registered number: 07671660. The accounts status is SMALL and accounts are next due on 30/09/2024.
PORT 2 PORT MARITIME SECURITY LTD was incorporated 12 years ago on 15/06/2011 and has the registered number: 07671660. The accounts status is SMALL and accounts are next due on 30/09/2024.
PORT 2 PORT MARITIME SECURITY LTD - MANCHESTER
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security 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
DELPHIAN HOUSE RIVERSIDE DEVELOPMENT
MANCHESTER
GREATER MANCHESTER
M3 5FS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PORT TO PORT MARITIME SECURITY LIMITED (until 07/07/2011)
PORT TO PORT MARITIME SECURITY LIMITED (until 07/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALBERT MONTGOMERY | Oct 1970 | British | Director | 2016-04-04 | CURRENT |
MR PAUL MICHAEL KEYS | Oct 1978 | British | Director | 2022-02-15 | CURRENT |
CHRISTOPHER JOHN FARRELL | Feb 1981 | British | Director | 2022-02-15 | CURRENT |
MR ANDREW DOUGLAS VARNEY | Feb 1969 | British | Director | 2011-11-02 UNTIL 2016-04-15 | RESIGNED |
MR ANDREW DOUGLAS VARNEY | Feb 1969 | British | Director | 2016-04-18 UNTIL 2016-05-01 | RESIGNED |
MR ROGER CHARLES THOMPSON | Jul 1969 | British | Director | 2016-04-18 UNTIL 2022-05-25 | RESIGNED |
MR BENJAMIN CLIFFORD SWINDLEHURST | Apr 1978 | British | Director | 2011-07-14 UNTIL 2011-10-11 | RESIGNED |
MR BENJAMIN CLIFFORD SWINDLEHURST | Apr 1978 | British | Director | 2011-12-06 UNTIL 2012-08-23 | RESIGNED |
MR ROBERT DANIEL JONES | Dec 1970 | British | Director | 2012-09-10 UNTIL 2012-10-01 | RESIGNED |
MR MARK JOHN HARDING | May 1971 | British | Director | 2011-06-15 UNTIL 2022-01-26 | RESIGNED |
MR IAN KENNETH CROOK | Dec 1970 | British | Director | 2013-04-09 UNTIL 2016-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl Michael Alan Sykes | 2016-07-19 | 5/1968 | Dubai |
Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Port 2 Port Maritime Security Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | $521,808 Cash $459,033 equity |
Port 2 Port Maritime Security Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | $477,035 Cash $488,506 equity |
Port 2 Port Maritime Security Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | $604,243 Cash $345,738 equity |
Port 2 Port Maritime Security Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | $606,578 Cash $274,660 equity |
Port 2 Port Maritime Security Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | $368,275 Cash $89,355 equity |
Port 2 Port Maritime Security Ltd iXBRL | 2018-09-28 | 31-12-2017 |