PORTLAND SHELLFISH LIMITED
PORTLAND

Hellopages » Dorset » Weymouth and Portland » DT5 1PA

Company number 03397335
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address BUILDING 233 PORTLAND PORT BUSINESS CENTRE, CASTLETOWN, PORTLAND, DORSET, DT5 1PA
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Benjamin Daniel Assirati as a director on 5 November 2015. The most likely internet sites of PORTLAND SHELLFISH LIMITED are www.portlandshellfish.co.uk, and www.portland-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Portland Shellfish Limited is a Private Limited Company. The company registration number is 03397335. Portland Shellfish Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Portland Shellfish Limited is Building 233 Portland Port Business Centre Castletown Portland Dorset Dt5 1pa. . ASSIRATI, Benjamin Daniel is a Director of the company. ASSIRATI, Nicholas James John is a Director of the company. Secretary ASSIRATI, Andrew Martyn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ASSIRATI, Andrew Martyn has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOLMES, Bernard has been resigned. Director STEPHENSON, John Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
ASSIRATI, Benjamin Daniel
Appointed Date: 05 November 2015
49 years old
Director
ASSIRATI, Nicholas James John
Appointed Date: 08 July 1997
54 years old

Resigned Directors

Secretary
ASSIRATI, Andrew Martyn
Resigned: 05 November 2015
Appointed Date: 08 July 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 July 1997
Appointed Date: 03 July 1997
Director
ASSIRATI, Andrew Martyn
Resigned: 05 November 2015
Appointed Date: 08 July 1997
88 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 July 1997
Appointed Date: 03 July 1997
35 years old
Director
HOLMES, Bernard
Resigned: 16 August 2005
Appointed Date: 08 July 1997
92 years old
Director
STEPHENSON, John Michael
Resigned: 01 May 2005
Appointed Date: 08 July 1997
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 July 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mr Andrew Martyn Assirati
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James John Assirati Ba
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PORTLAND SHELLFISH LIMITED Events

09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
29 Nov 2015
Appointment of Mr Benjamin Daniel Assirati as a director on 5 November 2015
29 Nov 2015
Termination of appointment of Andrew Martyn Assirati as a secretary on 5 November 2015
29 Nov 2015
Termination of appointment of Andrew Martyn Assirati as a director on 5 November 2015
...
... and 50 more events
28 Jul 1997
New secretary appointed;new director appointed
28 Jul 1997
New director appointed
28 Jul 1997
New director appointed
28 Jul 1997
New director appointed
03 Jul 1997
Incorporation

PORTLAND SHELLFISH LIMITED Charges

13 October 1997
Rent deposit deed
Delivered: 20 October 1997
Status: Outstanding
Persons entitled: Portland Harbour Limited
Description: £750.00 paid by the tenant to the landlord and placed in a…

Similar Companies

PORTLAND SECURITIES LLP PORTLAND SERVICES LIMITED PORTLAND SKIPS LIMITED PORTLAND SOFTWARE AND SUPPORT LIMITED PORTLAND SOFTWARE LIMITED PORTLAND SOFTWARE SOLUTIONS LIMITED PORTLAND SOLUTIONS LIMITED