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PORT AND SHIP SERVICES LIMITED

PORT AND SHIP SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePORT AND SHIP SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09133308
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORT AND SHIP SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PORT AND SHIP SERVICES LIMITED located?

    Registered Office Address
    C/O Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of PORT AND SHIP SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORT AND SHIP PROTECTION SERVICES LIMITEDMay 25, 2019May 25, 2019
    VPS ANTI INTRUSION BARRIERS LTDJul 16, 2014Jul 16, 2014

    What are the latest accounts for PORT AND SHIP SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for PORT AND SHIP SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2025
    Next Confirmation Statement DueJul 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2024
    OverdueNo

    What are the latest filings for PORT AND SHIP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Certificate of change of name

    Company name changed port and ship protection services LIMITED\certificate issued on 21/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2023

    Change of name notice

    		CONNOT

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 16, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Keepers Lodge Gibb Road Castle Combe Chippenham Wiltshire SN14 7NQ to C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA on Jun 17, 2019

    		1 pagesAD01

    Certificate of change of name

    Company name changed vps anti intrusion barriers LTD\certificate issued on 25/05/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2019

    Change of name notice

    		CONNOT

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Berith (Secretaries) Limited as a director on Jun 24, 2017

    		1 pagesTM01

    Appointment of Berith (Secretaries) Limited as a director on Jun 23, 2017

    		2 pagesAP02

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PORT AND SHIP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Charles Stanley Nigel
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    Wales
    		Director
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    Wales
    		United KingdomBritishCompany Director157413500001
    BERITH (SECRETARIES) LIMITED
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    Wales
    		Director
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    Wales
    Identification TypeEuropean Economic Area
    Registration Number02958053
    		64289690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORT AND SHIP SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Stanley Nigel Williams
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    Wales
    		Jul 16, 2016
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0