PORTEAST (1996) LIMITED
PORTSMOUTH

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Company number 03144471
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address C/O PORTSMOUTH AVIATION LIMITED, THE AIRPORT, PORTSMOUTH, HAMPSHIRE, PO3 5PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 34 . The most likely internet sites of PORTEAST (1996) LIMITED are www.porteast1996.co.uk, and www.porteast-1996.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Porteast 1996 Limited is a Private Limited Company. The company registration number is 03144471. Porteast 1996 Limited has been working since 10 January 1996. The present status of the company is Active. The registered address of Porteast 1996 Limited is C O Portsmouth Aviation Limited The Airport Portsmouth Hampshire Po3 5pf. . HALL, Andrew John is a Secretary of the company. ESCOTT, Simon Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ESCOTT, Paul has been resigned. Director HALL, Andrew John has been resigned. Director SOUTHGATE, John Terrence has been resigned. Director TURNER, William Charles Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HALL, Andrew John
Appointed Date: 24 January 1996
Director
ESCOTT, Simon Peter
Appointed Date: 26 January 2000
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1996
Appointed Date: 10 January 1996
Director
ESCOTT, Paul
Resigned: 12 November 1996
Appointed Date: 24 January 1996
82 years old
Director
HALL, Andrew John
Resigned: 05 February 2000
Appointed Date: 24 January 1996
71 years old
Director
SOUTHGATE, John Terrence
Resigned: 27 January 2000
Appointed Date: 26 March 1996
95 years old
Director
TURNER, William Charles Frederick
Resigned: 04 February 2000
Appointed Date: 26 March 1996
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 1996
Appointed Date: 10 January 1996

Persons With Significant Control

Paul Escott Discretionary Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PORTEAST (1996) LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 34
12 Jun 2015
Accounts for a dormant company made up to 30 September 2014
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 34
...
... and 60 more events
12 Feb 1996
Director resigned
12 Feb 1996
New director appointed
12 Feb 1996
Registered office changed on 12/02/96 from: 1 mitchell lane bristol. BS1 6BU.
08 Feb 1996
Company name changed chartaqua LIMITED\certificate issued on 09/02/96
10 Jan 1996
Incorporation

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