PORT SAN CARLOS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AX

Company number 00255085
Status Active
Incorporation Date 23 March 1931
Company Type Private Limited Company
Address TAYLER BRADSHAW, CAMBRIDGE HOUSE 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PORT SAN CARLOS LIMITED are www.portsancarlos.co.uk, and www.port-san-carlos.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and eight months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port San Carlos Limited is a Private Limited Company. The company registration number is 00255085. Port San Carlos Limited has been working since 23 March 1931. The present status of the company is Active. The registered address of Port San Carlos Limited is Tayler Bradshaw Cambridge House 16 High Street Saffron Walden Essex Cb10 1ax. . TAYLER BRADSHAW LTD is a Secretary of the company. CAMERON, Katherine Angharad is a Director of the company. Secretary WOOD, Michael David has been resigned. Secretary ST JOHNS SQUARE SECRETARIES LIMITED has been resigned. Director PITALUGA, Jene Ellen has been resigned. Director PITALUGA, Robin Andreas Mcintosh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLER BRADSHAW LTD
Appointed Date: 16 June 2006

Director
CAMERON, Katherine Angharad
Appointed Date: 30 June 2006
85 years old

Resigned Directors

Secretary
WOOD, Michael David
Resigned: 16 June 2006
Appointed Date: 01 November 1993

Secretary
ST JOHNS SQUARE SECRETARIES LIMITED
Resigned: 01 November 1993

Director
PITALUGA, Jene Ellen
Resigned: 30 June 2006
95 years old

Director
PITALUGA, Robin Andreas Mcintosh
Resigned: 30 June 2006
92 years old

Persons With Significant Control

Mrs Katherine Angharad Cameron
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PORT SAN CARLOS LIMITED Events

06 Feb 2017
Micro company accounts made up to 31 December 2016
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
27 Jan 2016
Accounts for a dormant company made up to 31 December 2015
18 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2,000

16 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
28 Jun 1988
Return made up to 15/06/88; full list of members

16 Nov 1987
Full accounts made up to 30 June 1986

24 Oct 1987
Return made up to 13/06/87; full list of members

25 Jul 1986
Full accounts made up to 30 June 1985

12 Jul 1986
Return made up to 14/06/86; full list of members