PORT CLARENCE LTD

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Sanctions

Profile PORT CLARENCE LTD

Actual on 01.01.2024
Company name
PORT CLARENCE LTD
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Company number
13918789
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 February 2022
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Accounts

Actual

Next accounts made up to 05.04.2024 due by 05.01.2025

Last accounts made up to 05.04.2023

Confirmation statement

Actual

Next statement date Thursday, 15 February 2024 due by Wednesday, 28 February 2024

Last statement dated Wednesday, 15 February 2023

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
32A COLESHILL ROAD, CHAPEL END, UNITED KINGDOM, NUNEATON, CV10 0NY
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PSC and Officers PORT CLARENCE LTD

Officers

(as of 24.08.2022)

PEREZ, Danalyn
Status: Active
Appointed on: Wednesday, 16 March 2022
Correspondence address: 32a Coleshill Road, Chapel End, Nuneaton, United Kingdom, CV10 0NY
Nationality: Filipino
Date of birth: November 1984
Role: Director
Occupation: Director
Country of residence: Philippines
PHILLIPS, Nicole
Status: Not active
Appointed on: Wednesday, 16 February 2022
Resigned on: Wednesday, 16 March 2022
Correspondence address: 32a Coleshill Road, Chapel End, Nuneaton, United Kingdom, CV10 0NY
Nationality: British
Date of birth: November 1992
Role: Director
Occupation: Consultant
Country of residence: Wales
Person with significant control

(as of 25.08.2023)

Ms Danalyn Perez
Status: Active
Notified on: Wednesday, 16 March 2022
Correspondence address: 32a Coleshill Road, Chapel End, Nuneaton, United Kingdom, CV10 0NY
Nationality: Filipino
Date of birth: November 1984
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Nicole Phillips
Status: Not active
Notified on: Wednesday, 16 February 2022
Correspondence address: 32a Coleshill Road, Chapel End, Nuneaton, United Kingdom, CV10 0NY
Nationality: British
Date of birth: November 1992
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Nicole Phillips
Status: Not active
Notified on: Wednesday, 16 February 2022
Correspondence address: 32a Coleshill Road, Chapel End, Nuneaton, United Kingdom, CV10 0NY
Nationality: British
Date of birth: November 1992
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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