PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED was incorporated 14 years ago on 05/01/2010 and has the registered number: 07116670. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED was incorporated 14 years ago on 05/01/2010 and has the registered number: 07116670. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED - BOURNEMOUTH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MIDLAND HOUSE 2
BOURNEMOUTH
DORSET
BH2 5QY
This Company Originates in : United Kingdom
Previous trading names include:
ZYNERGY (UK) LIMITED (until 21/06/2013)
ZYNERGY (UK) LIMITED (until 21/06/2013)
PORT EVO (WEST AFRICA) LIMITED (until 10/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR AYODELE OSADEBAIMA IGHODARO | Jan 1953 | Nigerian | Director | 2014-03-01 | CURRENT |
MR ROBIN HAMPDEN BROMLEY-MARTIN | Oct 1952 | British | Director | 2010-01-05 | CURRENT |
MR JAMES STOCKS SUTCLIFFE | Mar 1953 | British | Director | 2010-01-05 UNTIL 2012-08-21 | RESIGNED |
MR GRAEME RENTON STOUT | Jul 1964 | British | Director | 2014-03-01 UNTIL 2023-01-03 | RESIGNED |
KEITH WILLIAM GUBBIN | Dec 1961 | British | Director | 2014-03-01 UNTIL 2023-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robin Bromley-Martin | 2023-01-03 | 10/1952 | Bournemouth Dorset | Ownership of shares 25 to 50 percent |
Dr Ayodele Ighodaro | 2023-01-03 | 1/1953 | Bournemouth Dorset | Ownership of shares 25 to 50 percent |
Africa Asset Management Limited | 2016-04-06 - 2023-01-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-10-06 | 31-01-2023 | £-2,638 equity |
Accounts Submission | 2022-11-01 | 31-01-2022 | £-5,885 equity |
Accounts Submission | 2021-10-26 | 31-01-2021 | £-5,095 equity |
Accounts Submission | 2020-11-03 | 31-01-2020 | £-1,550 equity |
Accounts Submission | 2019-10-23 | 31-01-2019 | £-770 equity |
Accounts Submission | 2018-10-30 | 31-01-2018 | £352 equity |
Accounts Submission | 2017-11-02 | 31-01-2017 | £266 equity |
Accounts filed on 31-01-2016 | 2016-04-06 | 31-01-2016 | £14 Cash £-312 equity |
PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED Accounts filed on 31-01-2015 | 2015-10-01 | 31-01-2015 | £14 Cash £-312 equity |
Abbreviated Company Accounts - PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED | 2014-11-26 | 31-01-2014 | £14 Cash £367 equity |