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 8 years ago on 15/06/2011 and has the registered number: 07671660. The accounts status is SMALL and accounts are next due on 30/09/2019.

PORT 2 PORT MARITIME SECURITY LTD - MANCHESTER

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/06/2016 13/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN HARDING May 1971 British Director 2011-06-15 CURRENT
MR DAVID ALBERT MONTGOMERY Oct 1970 British Director 2016-04-04 CURRENT
MR ROGER CHARLES THOMPSON Jul 1969 British Director 2016-04-18 CURRENT
MR ANDREW DOUGLAS VARNEY Feb 1969 British Director 2011-11-02 UNTIL 2016-04-15 RESIGNED
MR BENJAMIN CLIFFORD SWINDLEHURST Apr 1978 British Director 2011-07-14 UNTIL 2011-10-11 RESIGNED
MR ANDREW DOUGLAS VARNEY Feb 1969 British Director 2016-04-18 UNTIL 2016-05-01 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 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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