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 - DEVON

This company is listed in the following categories:
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

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WIGHTLINK GROUP LIMITED PORTSMOUTH Dissolved... DORMANT 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.A.I. (U.K.), LIMITED Active GROUP 50100 - Sea and coastal passenger water transport
TRANS CHANNEL FERRIES LIMITED PLYMOUTH Active DORMANT 99999 - Dormant Company
FRENCH PROPERTY OWNERS CLUB LIMITED DEVON Active DORMANT 99999 - Dormant Company