Porthclais Harbour Authority Ltd was registered on 12 February 2010 with its registered office in Haverfordwest in Pembrokeshire, it's status at Companies House is "Active". The organisation has 16 directors listed as Davies, David Michael, Chalmers, Andrew, Copley, Robert James, Davies, David Michael, Elliott, Robin, Guest, John, Houston, Graeme Robert Milne, John, Frank David, Martin, Jestyn William, Williamson, Peter James, John, David George, Caron, Christophe Jean Fernand, Davies, Ceri Huw, Davies, Jeffrey Michael, Morgan, Wyn Thomas, Owen, Barry Frank.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHALMERS, Andrew | 01 February 2013 | - | 1 |
COPLEY, Robert James | 12 February 2010 | - | 1 |
DAVIES, David Michael | 12 February 2010 | - | 1 |
ELLIOTT, Robin | 12 February 2010 | - | 1 |
GUEST, John | 01 March 2018 | - | 1 |
HOUSTON, Graeme Robert Milne | 12 February 2010 | - | 1 |
JOHN, Frank David | 12 February 2010 | - | 1 |
MARTIN, Jestyn William | 12 February 2010 | - | 1 |
WILLIAMSON, Peter James | 01 February 2013 | - | 1 |
CARON, Christophe Jean Fernand | 12 February 2010 | 04 January 2011 | 1 |
DAVIES, Ceri Huw | 12 February 2010 | 01 February 2013 | 1 |
DAVIES, Jeffrey Michael | 04 January 2011 | 27 February 2016 | 1 |
MORGAN, Wyn Thomas | 12 February 2010 | 01 June 2011 | 1 |
OWEN, Barry Frank | 24 January 2012 | 08 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, David Michael | 01 February 2013 | - | 1 |
JOHN, David George | 12 February 2010 | 01 February 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 June 2020 | |
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 03 July 2019 | |
CS01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 12 July 2018 | |
AP01 - Appointment of director | 01 May 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2018 | |
CS01 - N/A | 18 February 2018 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 15 February 2017 | |
TM01 - Termination of appointment of director | 21 October 2016 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 01 April 2016 | |
TM01 - Termination of appointment of director | 01 April 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 06 March 2015 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 22 July 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
AD01 - Change of registered office address | 03 April 2013 | |
TM01 - Termination of appointment of director | 03 April 2013 | |
AP01 - Appointment of director | 03 April 2013 | |
AP01 - Appointment of director | 03 April 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AP03 - Appointment of secretary | 26 March 2013 | |
TM02 - Termination of appointment of secretary | 26 March 2013 | |
AA - Annual Accounts | 25 July 2012 | |
AR01 - Annual Return | 27 March 2012 | |
AP01 - Appointment of director | 21 March 2012 | |
TM01 - Termination of appointment of director | 06 July 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AA01 - Change of accounting reference date | 21 March 2011 | |
AR01 - Annual Return | 18 March 2011 | |
AP01 - Appointment of director | 16 March 2011 | |
TM01 - Termination of appointment of director | 16 March 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2010 | |
NEWINC - New incorporation documents | 12 February 2010 |