PORTICO SHIPPING LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
PORTICO SHIPPING LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
PORTICO SHIPPING LIMITED was incorporated 38 years ago on 22/04/1986 and has the registered number: 02012886. The accounts status is FULL and accounts are next due on 31/12/2024.
PORTICO SHIPPING LIMITED was incorporated 38 years ago on 22/04/1986 and has the registered number: 02012886. The accounts status is FULL and accounts are next due on 31/12/2024.
PORTICO SHIPPING LIMITED - PORTSMOUTH
This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities
52101 - Operation of warehousing and storage facilities for water transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O PORTSMOUTH CITY COUNCIL
CIVIC OFFICES
PORTSMOUTH
HAMPSHIRE
PO1 2BG
This Company Originates in : United Kingdom
Previous trading names include:
MMD (SHIPPING SERVICES) LIMITED (until 01/03/2019)
MMD (SHIPPING SERVICES) LIMITED (until 01/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
C/O PORTSMOUTH CITY COUNCIL
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CHARLES LEWIS | Jul 1964 | British | Director | 2022-04-01 | CURRENT |
MRS SHAKIRA VERITY POWELL | Secretary | 2020-05-01 | CURRENT | ||
MR JUSTIN ATKIN | Feb 1971 | British | Director | 2021-12-10 | CURRENT |
MR STEPHEN WILLIAMS | Jul 1961 | British | Director | 2017-10-06 | CURRENT |
MS CAMILLA EDWINA CARLBOM FLINN | Jan 1968 | Swedish | Director | 2021-12-10 | CURRENT |
MR MARK STUART WEBB | Jan 1979 | British | Director | 2022-04-01 | CURRENT |
MR ROBERT GERALD VERNON-JACKSON | Jan 1962 | British | Director | 2019-11-22 | CURRENT |
PAUL RICHARD TATE | May 1964 | British | Secretary | 2006-06-01 UNTIL 2008-02-29 | RESIGNED |
MARK ROBIN WILLCOX | May 1959 | British | Secretary | 2008-02-29 UNTIL 2017-07-28 | RESIGNED |
MRS CLARE LOUISE NORRIS | Mar 1970 | British | Secretary | 2004-11-02 UNTIL 2005-03-22 | RESIGNED |
TIMOTHY JOHN MACLURE | Mar 1950 | British | Secretary | 1998-06-17 UNTIL 2004-11-02 | RESIGNED |
DONALD SCATTERGOOD | Jun 1933 | British | Secretary | RESIGNED | |
ANDREW TIMOTHY SMITH | British | Secretary | 2005-03-22 UNTIL 2006-04-28 | RESIGNED | |
MR MICHAEL JOHN LANE | Secretary | 2017-07-28 UNTIL 2020-04-30 | RESIGNED | ||
IAN HARRISON CAMERON WALTON | Jul 1934 | British | Director | 2004-11-02 UNTIL 2007-07-30 | RESIGNED |
PAUL RICHARD TATE | May 1964 | British | Director | 2007-07-30 UNTIL 2008-02-29 | RESIGNED |
MR CHRISTOPHER WARD | Mar 1970 | British | Director | 2011-08-31 UNTIL 2022-07-01 | RESIGNED |
MR MICHAEL JOHN LANE | Nov 1961 | British | Director | 2018-12-01 UNTIL 2020-04-30 | RESIGNED |
MR ANDREW DAVID WILLSON | Jun 1964 | British | Director | 1998-08-27 UNTIL 2002-07-30 | RESIGNED |
SIR MICHAEL JOHN WILKES | Jun 1940 | British | Director | 2006-06-05 UNTIL 2007-07-30 | RESIGNED |
MARK ROBIN WILLCOX | May 1959 | British | Director | 2008-02-29 UNTIL 2017-07-28 | RESIGNED |
MR MIKE SELLERS | Jan 1970 | British | Director | 2016-12-05 UNTIL 2022-07-13 | RESIGNED |
ANDREW TIMOTHY SMITH | British | Director | 2005-03-22 UNTIL 2006-04-28 | RESIGNED | |
MARTIN STEPHEN PUTMAN | Dec 1953 | British | Director | 2008-02-29 UNTIL 2016-10-28 | RESIGNED |
ROBERT MELVILLE NORRIS | Dec 1936 | British | Director | RESIGNED | |
ANTHONY TIMOTHY JOHN O'NIELL | May 1956 | British | Director | 2007-07-30 UNTIL 2008-02-29 | RESIGNED |
MRS CLARE LOUISE NORRIS | Mar 1970 | British | Director | 2001-05-01 UNTIL 2005-03-22 | RESIGNED |
ROGER BROUARD NORMAN | Jul 1944 | British | Director | RESIGNED | |
JANET LYNNE MARTIN | Feb 1946 | British | Director | RESIGNED | |
HARRY CHARLES EAMES | Jun 1941 | British | Director | RESIGNED | |
COUNCILLOR DONNA JONES | May 1977 | British | Director | 2018-03-01 UNTIL 2021-04-27 | RESIGNED |
TIMOTHY JOHN DENHAM HOUGH | Dec 1955 | British | Director | RESIGNED | |
SIMON GRAHAM HOLT | Nov 1966 | British | Director | 2006-01-23 UNTIL 2006-06-30 | RESIGNED |
MR BENJAMIN THANH LIEM DOWLING | Oct 1993 | British | Director | 2018-06-25 UNTIL 2019-07-02 | RESIGNED |
MR ROGER PATRICK CHING | Mar 1951 | British | Director | 2008-02-29 UNTIL 2011-08-31 | RESIGNED |
MR SIMON JOHN BOSHER | Oct 1964 | British | Director | 2022-04-01 UNTIL 2023-11-01 | RESIGNED |
MR JOHN CAMPBELL BOOTHMAN | Apr 1952 | British | Director | 2004-11-02 UNTIL 2006-06-30 | RESIGNED |
MR CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | 2004-12-17 UNTIL 2006-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Lane | 2017-07-01 - 2020-04-30 | 11/1961 | Portsmouth Hampshire | Significant influence or control |
Mr Mike Sellers | 2016-12-05 - 2021-07-25 | 1/1970 | Portsmouth Hampshire | Significant influence or control |
Mr Mark Robin Willcox | 2016-08-01 - 2017-07-27 | 5/1959 | Portsmouth Hampshire | Significant influence or control |
Mr Christopher Ward | 2016-08-01 - 2017-04-08 | 3/1970 | Portsmouth Hampshire | Significant influence or control |
Mr Martin Stephen Putman | 2016-08-01 - 2016-11-06 | 12/1953 | Portsmouth Hampshire | Significant influence or control |
Portsmouth City Council | 2016-04-07 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm |