PORTMAN SHIPPING UK LIMITED
MERLIN HOUSE BRUNEL ROAD, THEALE, READING RG7 4AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06094105
- Last Updated: 01 Jan 2024
Company Profile
PORTMAN SHIPPING UK LIMITED was incorporated on Monday, February 12, 2007 as a Private Limited Company with registered address in READING. PORTMAN SHIPPING UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 8 months and 26 days.
| Name | PORTMAN SHIPPING UK LIMITED |
|---|---|
| Company number | 06094105 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MERLIN HOUSE BRUNEL ROAD THEALE READING RG7 4AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Anthony Pellow Nationality: British |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Kostiantyn Zhevago Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Halkin Capital Limited 7-9 St. James's Street, SW1A 1EE |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-346 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against PORTMAN SHIPPING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PORTMAN SHIPPING UK LIMITED | 12 Feb 2007 |