PORT EXPRESS LIMITED - BASILDON


Company Profile Company Filings

Overview

PORT EXPRESS LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
PORT EXPRESS LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077834. The accounts status is FULL and accounts are next due on 30/09/2024.

PORT EXPRESS LIMITED - BASILDON

This company is listed in the following categories:
49410 - Freight transport by road

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

UNIT 5 ARGENT COURT SYLVAN WAY
BASILDON
SS15 6TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WATTS Nov 1982 British Director 2023-11-06 CURRENT
MR KEVIN GEORGE STEVENS Oct 1963 British Director 2007-02-28 CURRENT
MR ASHLEY RUSSELL NICHOLS Apr 1968 British Director 2004-03-20 CURRENT
JACQUELINE ANN HUTCHISON Jul 1967 British Director 2016-03-01 CURRENT
KARL SAMUEL JAMES DAWSON Nov 1961 British Director 2004-03-20 CURRENT
MR ADAM KARL DAWSON Mar 1992 British Director 2023-11-06 CURRENT
MR JOHN PETER STUBBINGS Mar 1960 British Secretary 2004-03-20 CURRENT
ALAN EDWARD LANGDON Jul 1957 British Director 2004-12-15 UNTIL 2007-02-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-03-18 UNTIL 2004-03-22 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-03-18 UNTIL 2004-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashley Russell Nichols 2021-03-03 4/1968 Basildon   Ownership of shares 25 to 50 percent
Atlantic Pacific Group Limited 2021-03-03 Basildon   Ownership of shares 25 to 50 percent
Mr Karl Samuel James Dawson 2016-04-06 - 2021-03-03 11/1961 Basildon   Significant influence or control

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PACIFIC PRIVATE EQUITY LIMITED BASILDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PROFESSIONAL FEE PROTECTION LIMITED BASILDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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