PORTSMOUTH HARBOUR AGENTS LTD - PORTSMOUTH
| Company Profile | Company Filings |
Overview
PORTSMOUTH HARBOUR AGENTS LTD is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
PORTSMOUTH HARBOUR AGENTS LTD was incorporated 7 years ago on 16/09/2016 and has the registered number: 10380156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTSMOUTH HARBOUR AGENTS LTD was incorporated 7 years ago on 16/09/2016 and has the registered number: 10380156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTSMOUTH HARBOUR AGENTS LTD - PORTSMOUTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
69 BRYHER ISLAND
PORTSMOUTH
PO6 4UF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GENUINE LOCATIONS LTD (until 07/11/2019)
GENUINE LOCATIONS LTD (until 07/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER LAGESSE | Oct 1956 | British | Director | 2019-11-06 | CURRENT |
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2016-09-16 UNTIL 2019-09-20 | RESIGNED |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2019-10-08 UNTIL 2019-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Henri Lagesse | 2019-11-06 | 10/1956 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Bryan Thornton | 2019-10-08 - 2019-11-06 | 7/1955 | Doncaster | Significant influence or control |
| Cfs Secretaries Limited | 2019-10-08 - 2019-11-06 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Peter Valaitis | 2016-09-16 - 2019-09-20 | 11/1950 | Doncaster |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Portsmouth Harbour Agents Ltd | 2023-09-19 | 31-12-2022 | £8,871 Cash |
| Accounts Submission | 2022-06-10 | 30-09-2021 | £576 equity |
| Accounts Submission | 2021-06-17 | 30-09-2020 | £12,374 equity |
| Dormant Company Accounts - GENUINE LOCATIONS LTD | 2019-10-12 | 30-09-2019 | £1 equity |
| Dormant Company Accounts - GENUINE LOCATIONS LTD | 2018-10-03 | 30-09-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - GENUINE LOCATIONS LTD | 2017-10-12 | 30-09-2017 | £1 Cash £1 equity |