PORT 2 PORT MARITIME SECURITY LTD
SALFORD PORT TO PORT MARITIME SECURITY LIMITED

Hellopages » Greater Manchester » Salford » M3 5FS

Company number 07671660
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address 3RD FLOOR DELPHIAN HOUSE, NEW BAILEY STREET (SOUTH SIDE), SALFORD, M3 5FS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of PORT 2 PORT MARITIME SECURITY LTD are www.port2portmaritimesecurity.co.uk, and www.port-2-port-maritime-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port 2 Port Maritime Security Ltd is a Private Limited Company. The company registration number is 07671660. Port 2 Port Maritime Security Ltd has been working since 15 June 2011. The present status of the company is Active. The registered address of Port 2 Port Maritime Security Ltd is 3rd Floor Delphian House New Bailey Street South Side Salford M3 5fs. . HARDING, Mark John is a Director of the company. MONTGOMERY, David Albert is a Director of the company. THOMPSON, Roger Charles is a Director of the company. Director CROOK, Ian Kenneth has been resigned. Director JONES, Robert Daniel has been resigned. Director SWINDLEHURST, Benjamin Clifford has been resigned. Director SWINDLEHURST, Benjamin Clifford has been resigned. Director VARNEY, Andrew Douglas has been resigned. Director VARNEY, Andrew Douglas has been resigned. The company operates in "Private security activities".


Current Directors

Director
HARDING, Mark John
Appointed Date: 15 June 2011
54 years old
Director
MONTGOMERY, David Albert
Appointed Date: 04 April 2016
55 years old
Director
THOMPSON, Roger Charles
Appointed Date: 18 April 2016
56 years old

Resigned Directors

Director
CROOK, Ian Kenneth
Resigned: 01 June 2016
Appointed Date: 09 April 2013
54 years old
Director
JONES, Robert Daniel
Resigned: 01 October 2012
Appointed Date: 10 September 2012
54 years old
Director
SWINDLEHURST, Benjamin Clifford
Resigned: 23 August 2012
Appointed Date: 06 December 2011
47 years old
Director
SWINDLEHURST, Benjamin Clifford
Resigned: 11 October 2011
Appointed Date: 14 July 2011
47 years old
Director
VARNEY, Andrew Douglas
Resigned: 01 May 2016
Appointed Date: 18 April 2016
56 years old
Director
VARNEY, Andrew Douglas
Resigned: 15 April 2016
Appointed Date: 02 November 2011
56 years old

Persons With Significant Control

Mr Carl Michael Alan Sykes
Notified on: 19 July 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PORT 2 PORT MARITIME SECURITY LTD Events

19 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
10 Oct 2016
Accounts for a small company made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
27 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
26 Jul 2016
Termination of appointment of Andrew Douglas Varney as a director on 1 May 2016
...
... and 35 more events
20 Oct 2011
Termination of appointment of Benjamin Swindlehurst as a director
19 Jul 2011
Appointment of Mr Benjamin Clifford Swindlehurst as a director
07 Jul 2011
Company name changed port to port maritime security LIMITED\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-06-22
07 Jul 2011
Change of name notice
15 Jun 2011
Incorporation

PORT 2 PORT MARITIME SECURITY LTD Charges

21 September 2015
Charge code 0767 1660 0003
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
26 November 2014
Charge code 0767 1660 0002
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 May 2014
Charge code 0767 1660 0001
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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