C A PORTSMOUTH LIMITED
PORTSMOUTH MYSTERY FILE LIMITED

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Company number 04338806
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address C A PORTSMOUTH LTD, BLOCK B, RAILWAY TRIANGLE, WALTON ROAD, PORTSMOUTH, PO6 1TS
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Johan Iveberg as a director on 28 June 2016; Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of C A PORTSMOUTH LIMITED are www.caportsmouth.co.uk, and www.c-a-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. C A Portsmouth Limited is a Private Limited Company. The company registration number is 04338806. C A Portsmouth Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of C A Portsmouth Limited is C A Portsmouth Ltd Block B Railway Triangle Walton Road Portsmouth Po6 1ts. . DOWSE, Adam John is a Secretary of the company. BARRY, Joseph Richard Hainsworth is a Director of the company. HOLMSTROM, Per-Ola is a Director of the company. IVEBERG, Johan is a Director of the company. SVEDBERG, Glenn is a Director of the company. WAHLQUIST, Christer is a Director of the company. Secretary HOLMSTROM, Per-Ola has been resigned. Secretary PATEL, Sunil Raman has been resigned. Secretary SOFFE, Anne Kathryn has been resigned. Secretary WINKFIELD, Ian has been resigned. Secretary WINKFIELD, Ian has been resigned. Director DARLINGTON, Peter has been resigned. Director HEATHCOCK, Andrew Edward has been resigned. Director MOULTON, Alan John has been resigned. Director PORAT, Hans has been resigned. Director SIDNELL, John Arthur has been resigned. Director TEAGUE, Peter John Henry has been resigned. Director WINKFIELD, Ian has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
DOWSE, Adam John
Appointed Date: 19 October 2015
Director
BARRY, Joseph Richard Hainsworth
Appointed Date: 19 October 2015
61 years old
Director
HOLMSTROM, Per-Ola
Appointed Date: 10 April 2012
61 years old
Director
IVEBERG, Johan
Appointed Date: 28 June 2016
56 years old
Director
SVEDBERG, Glenn
Appointed Date: 10 April 2012
60 years old
Director
WAHLQUIST, Christer
Appointed Date: 09 January 2013
54 years old

Resigned Directors

Secretary
HOLMSTROM, Per-Ola
Resigned: 17 September 2012
Appointed Date: 10 April 2012
Secretary
PATEL, Sunil Raman
Resigned: 24 April 2002
Appointed Date: 12 December 2001
Secretary
SOFFE, Anne Kathryn
Resigned: 14 May 2015
Appointed Date: 27 March 2013
Secretary
WINKFIELD, Ian
Resigned: 20 February 2013
Appointed Date: 17 September 2012
Secretary
WINKFIELD, Ian
Resigned: 10 April 2012
Appointed Date: 24 April 2002
Director
DARLINGTON, Peter
Resigned: 10 April 2012
Appointed Date: 24 April 2002
63 years old
Director
HEATHCOCK, Andrew Edward
Resigned: 24 April 2002
Appointed Date: 12 December 2001
73 years old
Director
MOULTON, Alan John
Resigned: 10 April 2012
Appointed Date: 24 April 2002
65 years old
Director
PORAT, Hans
Resigned: 31 December 2015
Appointed Date: 10 April 2012
70 years old
Director
SIDNELL, John Arthur
Resigned: 10 April 2012
Appointed Date: 24 April 2002
71 years old
Director
TEAGUE, Peter John Henry
Resigned: 10 April 2012
Appointed Date: 24 April 2002
68 years old
Director
WINKFIELD, Ian
Resigned: 10 April 2012
Appointed Date: 24 April 2002
66 years old

Persons With Significant Control

Nolato Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C A PORTSMOUTH LIMITED Events

22 Dec 2016
Appointment of Mr Johan Iveberg as a director on 28 June 2016
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
17 Sep 2016
Termination of appointment of Hans Porat as a director on 31 December 2015
11 Mar 2016
Appointment of Mr Adam John Dowse as a secretary on 19 October 2015
...
... and 67 more events
03 May 2002
New director appointed
03 May 2002
Secretary resigned
03 May 2002
Director resigned
19 Apr 2002
Company name changed mystery file LIMITED\certificate issued on 19/04/02
12 Dec 2001
Incorporation

C A PORTSMOUTH LIMITED Charges

15 May 2002
Debenture
Delivered: 29 June 2002
Status: Satisfied on 10 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 May 2002
Guarantee & debenture
Delivered: 22 May 2002
Status: Satisfied on 29 April 2005
Persons entitled: Rexam PLC
Description: Fixed and floating charges over the undertaking and all…

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