About

Registered Number: 04817919
Date of Incorporation: 02/07/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 337 Bath Road, Slough, Berkshire, SL1 5PR

 

Based in Slough, Berkshire, Port Europe Ltd was registered on 02 July 2003, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRIPOT, Stephane Eugene Henri 08 November 2013 - 1
BROWN, Colin 01 June 2004 31 July 2008 1
WILSON, Cameron 02 July 2003 08 November 2013 1
Secretary Name Appointed Resigned Total Appointments
TOMSETT, Mark Anthony 02 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 25 July 2017
PSC01 - N/A 25 July 2017
PSC09 - N/A 25 July 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 18 July 2014
AD01 - Change of registered office address 11 December 2013
AP01 - Appointment of director 02 December 2013
AA01 - Change of accounting reference date 28 November 2013
TM01 - Termination of appointment of director 28 November 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 21 June 2012
RESOLUTIONS - N/A 15 February 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 07 July 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 16 June 2010
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 14 July 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 25 July 2007
363s - Annual Return 24 July 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 12 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
225 - Change of Accounting Reference Date 10 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
NEWINC - New incorporation documents 02 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.