About

Registered Number: 08965795
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 43 Broadhurst Avenue, Ilford, IG3 9DL,

 

Having been setup in 2014, Porthallow Transport Ltd have registered office in Ilford, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Kisov, Ivan Georgiev, Stanley, Carl. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KISOV, Ivan Georgiev 31 December 2018 - 1
STANLEY, Carl 09 October 2014 09 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrzej Demidow/
1974-12
Individual person with significant control Polish/
United Kingdom
  • Ownership of shares - above 75%
Mr Terry Dunne/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Ivan Georgiev Kisov/
1969-06
Individual person with significant control Bulgarian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 08 April 2019
PSC07 - N/A 08 January 2019
PSC01 - N/A 08 January 2019
AD01 - Change of registered office address 08 January 2019
TM01 - Termination of appointment of director 08 January 2019
AP01 - Appointment of director 08 January 2019
AA - Annual Accounts 05 September 2018
AD01 - Change of registered office address 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
PSC01 - N/A 03 July 2018
PSC07 - N/A 03 July 2018
AP01 - Appointment of director 03 July 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 29 November 2016
CH01 - Change of particulars for director 25 October 2016
AD01 - Change of registered office address 25 October 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 16 December 2015
AD01 - Change of registered office address 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
AP01 - Appointment of director 22 June 2015
AR01 - Annual Return 14 April 2015
TM01 - Termination of appointment of director 17 February 2015
AD01 - Change of registered office address 17 February 2015
AP01 - Appointment of director 17 February 2015
AP01 - Appointment of director 16 October 2014
AD01 - Change of registered office address 16 October 2014
TM01 - Termination of appointment of director 16 October 2014
AD01 - Change of registered office address 08 August 2014
CH01 - Change of particulars for director 08 August 2014
AP01 - Appointment of director 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
AD01 - Change of registered office address 29 April 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.