PORTWAY TOOL & GAUGE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PORTWAY TOOL & GAUGE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
PORTWAY TOOL & GAUGE LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11132174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
PORTWAY TOOL & GAUGE LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11132174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
PORTWAY TOOL & GAUGE LIMITED - BIRMINGHAM
This company is listed in the following categories:
28490 - Manufacture of other machine tools
28490 - Manufacture of other machine tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
This Company Originates in : United Kingdom
Previous trading names include:
LAROCH BEAG LIMITED (until 28/03/2018)
LAROCH BEAG LIMITED (until 28/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL WAKELAM | Jan 1965 | British | Director | 2020-07-29 | CURRENT |
MR CARL WAKELAM | Jan 1965 | British | Director | 2018-01-03 UNTIL 2020-04-23 | RESIGNED |
MR IAN RICHARD BAKER | May 1963 | British | Director | 2018-01-03 UNTIL 2020-03-13 | RESIGNED |
MR IAN RICHARD BAKER | May 1963 | British | Director | 2020-04-20 UNTIL 2020-04-23 | RESIGNED |
MR VALERY BEROSKIN | Jun 1966 | British | Director | 2020-04-23 UNTIL 2020-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Richard Baker | 2020-08-28 | 5/1963 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Carl Wakelam | 2020-07-29 | 1/1965 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ptg20 Ltd | 2020-04-23 - 2020-07-29 | Brierley Hill West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Richard Baker | 2018-01-03 - 2020-04-23 | 5/1963 | Brierley Hill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Carl Wakelam | 2018-01-03 - 2020-04-23 | 1/1965 | Brierley Hill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PORTWAY_TOOL_&_GAUGE_LIMI - Accounts | 2022-12-01 | 28-02-2022 | £1,916 Cash £27,130 equity |
PORTWAY_TOOL_&_GAUGE_LIMI - Accounts | 2021-03-11 | 28-02-2021 | £14,079 Cash £21,200 equity |
PORTWAY_TOOL_&_GAUGE_LIMI - Accounts | 2021-02-26 | 29-02-2020 | £20,395 Cash £-98,500 equity |
PORTWAY_TOOL_&_GAUGE_LIMI - Accounts | 2019-09-18 | 28-02-2019 | £200 Cash £11,668 equity |