Exmouth Port Services Company Limited

General information

Name:

Exmouth Port Services Company Ltd

Office Address:

Greendale Business Park Woodbury Salterton EX5 1EW Exeter

Number: 01533108

Incorporation date: 1980-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1980 is the date that marks the beginning of Exmouth Port Services Company Limited, a firm that is situated at Greendale Business Park, Woodbury Salterton in Exeter. This means it's been 44 years Exmouth Port Services Company has existed in the UK, as the company was started on 1980-12-08. The firm registration number is 01533108 and its post code is EX5 1EW. The company's declared SIC number is 68320 - Management of real estate on a fee or contract basis. Exmouth Port Services Company Ltd reported its account information for the period up to 2022-03-31. The most recent confirmation statement was filed on 2022-10-30.

From the data we have, the following company was started 44 years ago and has been guided by six directors, and out this collection of individuals five (Peter G., Mathew C., Alec C. and 2 remaining, listed below) are still listed as current directors. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Peter G. as a secretary since 1999.

Company staff

Peter G.

Role: Director

Appointed: 03 August 2011

Latest update: 12 January 2024

Mathew C.

Role: Director

Appointed: 01 October 2007

Latest update: 12 January 2024

Alec C.

Role: Director

Appointed: 22 September 2003

Latest update: 12 January 2024

Peter G.

Role: Secretary

Appointed: 10 May 1999

Latest update: 12 January 2024

Robin C.

Role: Director

Appointed: 30 October 1991

Latest update: 12 January 2024

Rowan C.

Role: Director

Appointed: 30 October 1991

Latest update: 12 January 2024

People with significant control

Executives who control this firm include: Robin C. has substantial control or influence over the company. Rowan C. has substantial control or influence over the company. Exmouth Marina Ltd owns over 3/4 of company shares. This business can be reached in Exeter at Woodbury Salterton, EX5 1EW and was registered as a PSC under the registration number 56685.

Robin C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rowan C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Exmouth Marina Ltd
Address: Greendale Business Park Woodbury Salterton, Exeter, EX5 1EW, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 56685
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Amounts Owed To Related Parties 66
Creditors 98
Number Shares Issued Fully Paid 20,000
Trade Creditors Trade Payables 32
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Amounts Owed To Related Parties 66
Creditors 98
Number Shares Issued Fully Paid 20,000
Trade Creditors Trade Payables 32

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers
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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
43
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