PORTLAND HARBOUR SERVICES LIMITED

Profile PORTLAND HARBOUR SERVICES LIMITED

Actual on 01.12.2020
Company name
PORTLAND HARBOUR SERVICES LIMITED
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Company number
03292078
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 December 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
50200 - Sea and coastal freight water transport
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Registered office address
PORT OFFICE, PORTLAND PORT, CASTLETOWN, DORSET, UNITED KINGDOM, PORTLAND, DT5 1PP
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PSC and Officers PORTLAND HARBOUR SERVICES LIMITED

Officers

(as of 19.09.2020)

BEST, Rupert Thomas Nicholas
Status: Active
Appointed on: Wednesday, 30 April 1997
Correspondence address: Binghams Melcombe, Dorchester, Dorset, DT2 7PZ
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
DEVES, Alan Douglas
Status: Active
Appointed on: Friday, 30 July 2004
Correspondence address: Binghams Melcombe, Dorchester, Dorset, DT2 7PZ
Nationality: British
Role: Secretary
DEVES, Alan Douglas
Status: Active
Appointed on: Thursday, 19 April 2018
Correspondence address: Binghams Melcombe, Dorchester, Dorset, DT2 7PZ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LANGHAM, John Christopher
Status: Active
Appointed on: Friday, 13 December 1996
Correspondence address: Steeple, United Kingdom, Dorset, Wareham, BH20 5PA, Steeple Manor
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LANGHAM, Justin Morley
Status: Active
Appointed on: Friday, 13 December 1996
Correspondence address: Binghams Melcombe, Dorchester, Dorset, DT2 7PZ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Friday, 13 December 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Friday, 13 December 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
DAVIES, Stephen John
Status: Not active
Appointed on: Wednesday, 30 April 1997
Resigned on: Friday, 30 January 2015
Correspondence address: Port Office, Castletown, United Kingdom, Dorset, Portland, DT5 1PP, C/O Portland Port
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: General Manager & Director
Country of residence: United Kingdom
COWLEY, William Terence
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Friday, 30 July 2004
Correspondence address: Streamside Cottage, Alton Pancras, Dorset, Dorchester, DT2 7RS
Role: Secretary
PACKER, Jonathan John Lewis
Status: Not active
Appointed on: Wednesday, 30 April 1997
Resigned on: Monday, 31 March 2014
Correspondence address: Horsington, United Kingdom, Somerset, Templecombe, BA8 0EB, The Old Creamery
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Management Consultant
Country of residence: England
LANGHAM, John Michael
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Wednesday, 26 April 2017
Correspondence address: Bingham's Melcombe, Dorset, Dorchester, DT2 7PZ
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Group Chairman
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 13 December 2016
Legal form: Persons With Significant Control Statement