PORTSMOUTH HANDLING SERVICES LIMITED - DEVON
Company Profile | Company Filings |
Overview
PORTSMOUTH HANDLING SERVICES LIMITED is a Private Limited Company from DEVON and has the status: Active.
PORTSMOUTH HANDLING SERVICES LIMITED was incorporated 34 years ago on 18/01/1990 and has the registered number: 02460854. The accounts status is SMALL and accounts are next due on 31/07/2024.
PORTSMOUTH HANDLING SERVICES LIMITED was incorporated 34 years ago on 18/01/1990 and has the registered number: 02460854. The accounts status is SMALL and accounts are next due on 31/07/2024.
PORTSMOUTH HANDLING SERVICES LIMITED - DEVON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
MILLBAY
DEVON
PL1 3EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MLLE CORINNE PIERRETTE, JO??LLE VINTNER | Sep 1962 | French | Director | 2016-03-31 | CURRENT |
MR CHRISTOPHE BERNARD FRANCOIS MATHIEU | Aug 1968 | French | Director | 2011-05-13 | CURRENT |
MR GRAHAM JOHN SMITH | Nov 1957 | British | Director | 2011-05-13 UNTIL 2021-03-31 | RESIGNED |
CHARLES HOWARD CUNNINGHAM | Sep 1945 | British | Secretary | RESIGNED | |
MR GRAHAM KENNETH HARRISON | Mar 1947 | British | Secretary | 2005-09-30 UNTIL 2012-04-16 | RESIGNED |
SUSAN FRANCES KITCHIN | Jun 1967 | British | Secretary | 2004-11-11 UNTIL 2005-09-30 | RESIGNED |
MR JOHN GRAHAM LANGFORD | May 1949 | Secretary | 2003-06-27 UNTIL 2004-01-11 | RESIGNED | |
NICHOLAS PAUL LOADER | Jan 1962 | British | Secretary | 2002-04-03 UNTIL 2003-06-27 | RESIGNED |
MR JOHN JOE CHARLES NAPTON | Secretary | 2013-04-15 UNTIL 2021-06-30 | RESIGNED | ||
MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 2004-01-11 UNTIL 2004-11-11 | RESIGNED |
MR DAVID ANTHONY LONGDEN | Mar 1944 | British | Director | 2001-02-08 UNTIL 2010-12-31 | RESIGNED |
CAPTAIN EDWARD FRANK WARD | Jul 1944 | British | Director | 2002-11-12 UNTIL 2003-06-27 | RESIGNED |
MR STEPHEN GEORGE WARNER | May 1958 | British | Director | 2012-01-01 UNTIL 2015-02-17 | RESIGNED |
MR JOHN JOE CHARLES NAPTON | Aug 1972 | British | Director | 2015-03-01 UNTIL 2021-06-30 | RESIGNED |
RICHARD LESLIE MARTIN | Oct 1940 | British | Director | RESIGNED | |
ANTHONY DAVID MARSH | May 1944 | British | Director | 2003-06-27 UNTIL 2005-06-30 | RESIGNED |
MR SIMON JAMES EDSALL | Feb 1967 | British | Director | 2000-03-31 UNTIL 2002-11-12 | RESIGNED |
MADAME MARTINE JOURDREN | Sep 1951 | French | Director | 2012-01-01 UNTIL 2016-03-31 | RESIGNED |
MR PAUL ANTONI HINCKE | Jan 1960 | British | Director | RESIGNED | |
MR GRAHAM KENNETH HARRISON | Mar 1947 | British | Director | 2005-09-30 UNTIL 2012-04-16 | RESIGNED |
CAPTAIN JAMES ALAN DAVENPORT | Aug 1942 | British | Director | 1997-01-01 UNTIL 2000-03-30 | RESIGNED |
MR IAN ALISTAIR CARRUTHERS | Jan 1945 | British | Director | 1995-01-01 UNTIL 2001-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bai (Uk) Limited | 2016-04-06 | Plymouth | Ownership of shares 75 to 100 percent |