PORT PENLEE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4NB

Company number 03608486
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address C/O MDL DEVELOPMENTS LIMITED OUTLOOK HOUSE, SCHOOL LANE, HAMBLE POINT, SOUTHAMPTON, SO31 4NB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of PORT PENLEE LIMITED are www.portpenlee.co.uk, and www.port-penlee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Fareham Rail Station is 5.2 miles; to St Denys Rail Station is 6.1 miles; to Swaythling Rail Station is 7 miles; to Eastleigh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Penlee Limited is a Private Limited Company. The company registration number is 03608486. Port Penlee Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Port Penlee Limited is C O Mdl Developments Limited Outlook House School Lane Hamble Point Southampton So31 4nb. . FLEMING, Catherine Elinor is a Secretary of the company. FLEMING, Catherine Elinor is a Director of the company. ILIFFE, Edward Richard, The Honourable is a Director of the company. ROBINSON, Johann Lesley is a Director of the company. Secretary BRYCE, Iain Ross has been resigned. Secretary HOLMES, Clive Campbell has been resigned. Secretary JARMAN, Paul Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRYCE, Iain Ross has been resigned. Director FEENEY, Eamonn has been resigned. Director GORDON, Lisa Jane has been resigned. Director HOLMES, Clive Campbell has been resigned. Director JARMAN, Paul Anthony has been resigned. Director JARMAN, William Harry has been resigned. Director LAW, William Moran has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEARCE, Annabel Louise has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015
Director
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015
64 years old
Director
ILIFFE, Edward Richard, The Honourable
Appointed Date: 26 September 2008
57 years old
Director
ROBINSON, Johann Lesley
Appointed Date: 11 November 2015
64 years old

Resigned Directors

Secretary
BRYCE, Iain Ross
Resigned: 15 August 2006
Appointed Date: 03 August 1998
Secretary
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 12 March 2013
Secretary
JARMAN, Paul Anthony
Resigned: 26 September 2008
Appointed Date: 15 August 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998
Director
BRYCE, Iain Ross
Resigned: 26 September 2008
Appointed Date: 03 August 1998
89 years old
Director
FEENEY, Eamonn
Resigned: 30 September 2015
Appointed Date: 12 March 2013
70 years old
Director
GORDON, Lisa Jane
Resigned: 25 July 2013
Appointed Date: 26 September 2008
59 years old
Director
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 12 March 2013
75 years old
Director
JARMAN, Paul Anthony
Resigned: 26 September 2008
Appointed Date: 03 August 1998
92 years old
Director
JARMAN, William Harry
Resigned: 26 September 2008
Appointed Date: 15 August 2006
60 years old
Director
LAW, William Moran
Resigned: 02 February 2000
Appointed Date: 24 August 1998
88 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998
Director
PEARCE, Annabel Louise
Resigned: 06 October 2016
Appointed Date: 20 June 2013
50 years old

Persons With Significant Control

Mdl Developments Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

PORT PENLEE LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
24 Jun 2016
Director's details changed for Annabel Louise Pearce on 24 June 2016
08 Jan 2016
Director's details changed for Annabel Louise Boreham on 16 December 2015
...
... and 74 more events
17 Aug 1998
New director appointed
17 Aug 1998
Secretary resigned
17 Aug 1998
New secretary appointed;new director appointed
17 Aug 1998
Director resigned
03 Aug 1998
Incorporation

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