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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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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

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