Company NamePort Manufacturing Services Limited
Company StatusActive
Company Number11066350
CategoryPrivate Limited Company
Incorporation Date15 November 2017(6 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMrs Barbara Ann Downey
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2017(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address10 Cleadon Lea
Cleadon
Sunderland
SR6 7TQ
Director NameMrs Joanne Pownall
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2017(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address10 Cleadon Lea
Cleadon
Sunderland
SR6 7TQ
Director NameMr Martin Pownall
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2017(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address10 Cleadon Lea
Cleadon
Sunderland
SR6 7TQ
Director NameMr John Anthony Downey
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2017(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address10 Cleadon Lea
Cleadon
Sunderland
SR6 7TQ

Location

Registered Address10 Cleadon Lea
Cleadon
Sunderland
SR6 7TQ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

18 December 2020Confirmation statement made on 14 November 2020 with updates (5 pages)
16 October 2020Micro company accounts made up to 31 May 2020 (3 pages)
2 December 2019Confirmation statement made on 14 November 2019 with updates (5 pages)
10 October 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
8 August 2019Current accounting period shortened from 30 November 2018 to 31 May 2018 (1 page)
8 August 2019Accounts for a dormant company made up to 31 May 2018 (6 pages)
3 January 2019Confirmation statement made on 14 November 2018 with updates (5 pages)
11 December 2018Change of details for Mrs Barbara Ann Downey as a person with significant control on 11 December 2018 (2 pages)
11 December 2018Change of details for Mr John Anthony Downey as a person with significant control on 11 December 2018 (2 pages)
11 December 2018Change of details for Mr Martin Pownall as a person with significant control on 11 December 2018 (2 pages)
11 December 2018Change of details for Mrs Joanne Pownall as a person with significant control on 11 December 2018 (2 pages)
28 November 2018Director's details changed for Mrs Barbara Ann Downey on 28 November 2018 (2 pages)
28 November 2018Director's details changed for Mr Martin Pownall on 28 November 2018 (2 pages)
28 November 2018Director's details changed for Mr John Anthony Downey on 28 November 2018 (2 pages)
28 November 2018Director's details changed for Mrs Joanne Pownall on 28 November 2018 (2 pages)
17 January 2018Registered office address changed from 6 Athenaeum Street Sunderland Tyne and Wear SR1 1QX England to 18 Witney Way Boldon Business Centre Boldon Colliery Tyne and Wear NE35 9PE on 17 January 2018 (1 page)
15 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-15
  • GBP 100
(37 pages)