PORT SOLENT LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
PORT SOLENT LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
PORT SOLENT LIMITED was incorporated 39 years ago on 15/08/1984 and has the registered number: 01841283. The accounts status is DORMANT.
PORT SOLENT LIMITED was incorporated 39 years ago on 15/08/1984 and has the registered number: 01841283. The accounts status is DORMANT.
PORT SOLENT LIMITED - FARNBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
WARWICK HOUSE PO BOX 87
FARNBOROUGH
HAMPSHIRE
GU14 6YU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW REASON | Sep 1959 | British | Director | 2017-06-16 | CURRENT |
| LINDA SUSAN GOODGE | Apr 1961 | British | Secretary | 1999-06-16 | CURRENT |
| MR DAVID ALEXANDER GREEN | Apr 1964 | British | Director | 2017-06-16 | CURRENT |
| STUART PAUL CARROLL | Jul 1951 | British | Director | 1998-10-09 UNTIL 1999-02-26 | RESIGNED |
| PATRICK DEIGMAN | Feb 1952 | British | Director | 1994-02-07 UNTIL 1998-10-09 | RESIGNED |
| IAIN DONALD FERGUSON | Apr 1955 | British | Director | 1995-06-29 UNTIL 1996-09-25 | RESIGNED |
| TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 1999-02-26 UNTIL 2001-05-23 | RESIGNED |
| RAYMOND HAROLD NORRIS | Oct 1927 | British | Director | RESIGNED | |
| MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2001-05-23 UNTIL 2017-06-16 | RESIGNED |
| IAN CHARLES POPLE | Jun 1959 | British | Director | RESIGNED | |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1998-10-09 UNTIL 2017-06-16 | RESIGNED |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1998-10-09 UNTIL 1999-06-16 | RESIGNED |
| SARAH JANE LYNE | Feb 1969 | Secretary | 1996-09-25 UNTIL 1998-10-09 | RESIGNED | |
| IAIN DONALD FERGUSON | Apr 1955 | British | Secretary | 1994-02-28 UNTIL 1996-09-25 | RESIGNED |
| MR MICHAEL MELVYN FEGAN | Nov 1957 | British | Secretary | RESIGNED | |
| BERYL CLAVEY | Secretary | 1999-12-23 UNTIL 2001-09-17 | RESIGNED | ||
| HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bae Systems Properties Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |