| Company Name | Portshield Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11613968 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2018(5 years, 6 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Dr Mohamed Raouf Abdul Karim Al-Kattan |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ |
| Director Name | Mr Tommy Meier Paulsen |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 04 July 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 21 June 2022) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 4 The Staithes The Watermark Gateshead NE11 9SN |
| Director Name | Mr Peter Wilhelmsen |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 04 July 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 21 June 2022) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 4 The Staithes The Watermark Gateshead NE11 9SN |
| Secretary Name | Mrs Rachel Coundon |
|---|---|
| Status | Closed |
| Appointed | 04 July 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 21 June 2022) |
| Role | Company Director |
| Correspondence Address | 4 The Staithes The Watermark Gateshead NE11 9SN |
Location
| Registered Address | 4 The Staithes The Watermark Gateshead NE11 9SN |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 December 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 22 October 2020 | Registered office address changed from 5 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ England to 4 the Staithes the Watermark Gateshead NE11 9SN on 22 October 2020 (1 page) |
| 7 May 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 16 October 2019 | Cessation of Peter Wilhelmsen as a person with significant control on 4 July 2019 (1 page) |
| 2 August 2019 | Appointment of Mrs Rachel Coundon as a secretary on 4 July 2019 (2 pages) |
| 2 August 2019 | Statement of capital following an allotment of shares on 4 July 2019
|
| 2 August 2019 | Appointment of Mr Peter Wilhelmsen as a director on 4 July 2019 (2 pages) |
| 2 August 2019 | Appointment of Mr Tommy Meier Paulsen as a director on 4 July 2019 (2 pages) |
| 10 October 2018 | Incorporation Statement of capital on 2018-10-10
|