PORT EUROPE LIMITED - STAINES-UPON-THAMES
| Company Profile | Company Filings |
Overview
PORT EUROPE LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
PORT EUROPE LIMITED was incorporated 21 years ago on 02/07/2003 and has the registered number: 04817919. The accounts status is SMALL and accounts are next due on 31/03/2024.
PORT EUROPE LIMITED was incorporated 21 years ago on 02/07/2003 and has the registered number: 04817919. The accounts status is SMALL and accounts are next due on 31/03/2024.
PORT EUROPE LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MENZIES LLP 2ND FLOOR
STAINES-UPON-THAMES
TW18 4BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHANE EUGENE HENRI TRIPOT | Oct 1967 | French | Director | 2013-11-08 | CURRENT |
| LAURENE MARIE MARGUERITE HULAUD | Jun 1982 | French | Director | 2023-02-09 | CURRENT |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2003-07-02 UNTIL 2003-07-02 | RESIGNED | ||
| CAMERON WILSON | Sep 1958 | British | Director | 2003-07-02 UNTIL 2013-11-08 | RESIGNED |
| COLIN BROWN | Apr 1956 | British | Director | 2004-06-01 UNTIL 2008-07-31 | RESIGNED |
| MR MARK ANTHONY TOMSETT | British | Secretary | 2003-07-02 UNTIL 2023-02-09 | RESIGNED | |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2003-07-02 UNTIL 2003-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephane Eugene Henri Tripot | 2016-04-06 | 10/1967 | 78110 Le Vesinet |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-22 | 31-03-2023 | 396,695 Cash 541,133 equity |
| ACCOUNTS - Final Accounts | 2023-03-31 | 31-03-2022 | 209,119 Cash 559,208 equity |
| ACCOUNTS - Final Accounts | 2021-11-19 | 31-03-2021 | 87,503 Cash 483,185 equity |
| Port Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-23 | 31-03-2020 | £43,376 Cash £363,118 equity |
| Port Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-03-2019 | £6,863 Cash £345,343 equity |
| Port Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-03-2018 | £55,472 Cash £374,153 equity |
| Port Europe Limited - Accounts to registrar - small 17.2 | 2017-10-25 | 31-03-2017 | £5,891 Cash £423,202 equity |