PORTGROVE HANDLING LTD
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA10 1TY

Company number 04281287
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 161 KINGHAM HOUSE, COLLEGE, STREET, ST. HELENS, MERSEYSIDE, WA10 1TY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of PORTGROVE HANDLING LTD are www.portgrovehandling.co.uk, and www.portgrove-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Garswood Rail Station is 3.3 miles; to Rainford Rail Station is 4.5 miles; to Gathurst Rail Station is 7.1 miles; to Runcorn Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portgrove Handling Ltd is a Private Limited Company. The company registration number is 04281287. Portgrove Handling Ltd has been working since 04 September 2001. The present status of the company is Active. The registered address of Portgrove Handling Ltd is 161 Kingham House College Street St Helens Merseyside Wa10 1ty. The company`s financial liabilities are £43.46k. It is £5.34k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £11.13k, which is £0.48k against last year. KNIBB, David Anthony is a Secretary of the company. BOWNESS, Kay is a Director of the company. Secretary BOWNESS, Kay has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAGNALL, Kevin has been resigned. Director BOWNESS, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


portgrove handling Key Finiance

LIABILITIES £43.46k
+14%
CASH £0.01k
+200%
TOTAL ASSETS £11.13k
+4%
All Financial Figures

Current Directors

Secretary
KNIBB, David Anthony
Appointed Date: 26 November 2007
Director
BOWNESS, Kay
Appointed Date: 12 September 2001
72 years old

Resigned Directors

Secretary
BOWNESS, Kay
Resigned: 05 September 2010
Appointed Date: 12 September 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2001
Appointed Date: 04 September 2001
Director
BAGNALL, Kevin
Resigned: 25 November 2007
Appointed Date: 01 April 2005
77 years old
Director
BOWNESS, Peter
Resigned: 26 November 2007
Appointed Date: 12 September 2001
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Mr Peter Bowness
Notified on: 4 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Bowness
Notified on: 4 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTGROVE HANDLING LTD Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
02 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
02 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 37 more events
17 Sep 2001
Accounting reference date shortened from 30/09/02 to 31/01/02
17 Sep 2001
Ad 12/09/01--------- £ si 1@1=1 £ ic 1/2
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
04 Sep 2001
Incorporation

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