PORTCHESTER ENGINEERING LIMITED - TITCHFIELD
| Company Profile | Company Filings |
Overview
PORTCHESTER ENGINEERING LIMITED is a Private Limited Company from TITCHFIELD UNITED KINGDOM and has the status: Active.
PORTCHESTER ENGINEERING LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03976655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTCHESTER ENGINEERING LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03976655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTCHESTER ENGINEERING LIMITED - TITCHFIELD
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VENTURE HOUSE THE TANNERIES
TITCHFIELD
HAMPSHIRE
PO14 4AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAMANTHA JANE MORRISON | Mar 1974 | British | Director | 2001-12-31 | CURRENT |
| MR BENJAMIN MICHAEL CREESE | Feb 1981 | British | Director | 2008-09-11 | CURRENT |
| LORRAINE DAWN DUNGER | British | Secretary | 2007-04-23 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-19 UNTIL 2000-04-19 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-19 UNTIL 2000-04-19 | RESIGNED | ||
| MR DAVID SEWARD | May 1938 | British | Director | 2000-04-19 UNTIL 2001-12-31 | RESIGNED |
| GEOFFREY LAWRENCE EYLES | Jul 1955 | British | Director | 2000-04-19 UNTIL 2000-04-20 | RESIGNED |
| RHONA MACPHERSON SEWARD | Secretary | 2001-04-20 UNTIL 2006-03-31 | RESIGNED | ||
| PEARL KENT | Secretary | 2006-03-31 UNTIL 2007-04-23 | RESIGNED | ||
| GEOFFREY LAWRENCE EYLES | Jul 1955 | British | Secretary | 2000-04-19 UNTIL 2000-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Portchester Holdings Limited | 2020-03-10 | Titchfield Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Samantha Jane Morrison | 2016-04-06 - 2020-03-10 | 3/1974 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Portchester Engineering Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-12 | 31-12-2022 | £31,338 Cash £308,269 equity |
| Portchester Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-10 | 31-12-2021 | £76,017 Cash £301,691 equity |
| Portchester Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-13 | 31-12-2020 | £79,183 Cash £314,802 equity |
| Portchester Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-28 | 31-12-2019 | £66,054 Cash £307,304 equity |
| Portchester Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-20 | 31-12-2018 | £77,431 Cash £353,324 equity |
| Portchester Engineering Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-10 | 31-12-2017 | £40,491 Cash £289,075 equity |
| Portchester Engineering Limited - Accounts to registrar - small 17.1 | 2017-04-12 | 31-12-2016 | £52,211 Cash £256,635 equity |