PORT EXPRESS LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 5PN
Company number 05077834
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a medium company made up to 31 December 2015; Appointment of Jacqueline Ann Hutchison as a director on 1 March 2016. The most likely internet sites of PORT EXPRESS LIMITED are www.portexpress.co.uk, and www.port-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Port Express Limited is a Private Limited Company. The company registration number is 05077834. Port Express Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Port Express Limited is 40 42 High Street Maldon Essex Cm9 5pn. . STUBBINGS, John Peter is a Secretary of the company. DAWSON, Karl Samuel James is a Director of the company. HUTCHISON, Jacqueline Ann is a Director of the company. NICHOLS, Ashley Russell is a Director of the company. STEVENS, Kevin George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LANGDON, Alan Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
STUBBINGS, John Peter
Appointed Date: 20 March 2004
Director
DAWSON, Karl Samuel James
Appointed Date: 20 March 2004
64 years old
Director
HUTCHISON, Jacqueline Ann
Appointed Date: 01 March 2016
58 years old
Director
NICHOLS, Ashley Russell
Appointed Date: 20 March 2004
57 years old
Director
STEVENS, Kevin George
Appointed Date: 28 February 2007
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2004
Appointed Date: 18 March 2004
Director
LANGDON, Alan Edward
Resigned: 28 February 2007
Appointed Date: 15 December 2004
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Karl Samuel James Dawson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

PORT EXPRESS LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Jul 2016
Accounts for a medium company made up to 31 December 2015
20 Apr 2016
Appointment of Jacqueline Ann Hutchison as a director on 1 March 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 51,000
21 Jul 2015
Accounts for a medium company made up to 31 December 2014
...
... and 42 more events
28 Apr 2004
New director appointed
28 Apr 2004
New secretary appointed
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
18 Mar 2004
Incorporation

PORT EXPRESS LIMITED Charges

30 July 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied on 16 July 2010
Persons entitled: Karl Samuel James Dawson and Atlantic Pacific Global Logistics Limited
Description: Fixed and floating charges over the undertaking and all…

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