Portico Shipping Limited

General information

Name:

Portico Shipping Ltd

Office Address:

Civic Offices Guildhall Square PO1 2BG Portsmouth

Number: 02012886

Incorporation date: 1986-04-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portico Shipping Limited with Companies House Reg No. 02012886 has been in this business field for 38 years. The Private Limited Company can be contacted at Civic Offices, Guildhall Square in Portsmouth and its postal code is PO1 2BG. This firm is recognized under the name of Portico Shipping Limited. Moreover the company also was registered as Mmd (shipping Services) until the company name was replaced five years ago. This firm's SIC code is 52101 and has the NACE code: Operation of warehousing and storage facilities for water transport activities. Portico Shipping Ltd reported its latest accounts for the period that ended on Thursday 31st March 2022. The firm's most recent annual confirmation statement was released on Thursday 27th July 2023.

In this specific company, the majority of director's responsibilities have so far been done by Mark W., Richard L., Justin A. and 2 other directors who might be found below. Amongst these five executives, Stephen W. has been with the company for the longest period of time, having been a part of company's Management Board since October 2017. Moreover, the director's duties are supported by a secretary - Shakira P., who joined this specific company on Fri, 1st May 2020.

  • Previous company's names
  • Portico Shipping Limited 2019-03-01
  • Mmd (shipping Services) Limited 1986-04-22

Company staff

Mark W.

Role: Director

Appointed: 01 April 2022

Latest update: 30 April 2024

Richard L.

Role: Director

Appointed: 01 April 2022

Latest update: 30 April 2024

Justin A.

Role: Director

Appointed: 10 December 2021

Latest update: 30 April 2024

Camilla C.

Role: Director

Appointed: 10 December 2021

Latest update: 30 April 2024

Shakira P.

Role: Secretary

Appointed: 01 May 2020

Latest update: 30 April 2024

Stephen W.

Role: Director

Appointed: 06 October 2017

Latest update: 30 April 2024

People with significant control

The companies with significant control over this firm include: Portsmouth City Council has substantial control or influence over the company owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in Portsmouth at Guildhall Square, PO1 2AL.

Portsmouth City Council
Address: Civic Offices Guildhall Square, Portsmouth, PO1 2AL, England
Legal authority Government
Legal form Local Council
Notified on 7 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
1/2 or less of voting rights
right to manage directors
Mike S.
Notified on 5 December 2016
Ceased on 25 July 2021
Nature of control:
substantial control or influence
Michael L.
Notified on 1 July 2017
Ceased on 30 April 2020
Nature of control:
substantial control or influence
Mark W.
Notified on 1 August 2016
Ceased on 27 July 2017
Nature of control:
substantial control or influence
Christopher W.
Notified on 1 August 2016
Ceased on 8 April 2017
Nature of control:
substantial control or influence
Martin P.
Notified on 1 August 2016
Ceased on 6 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 14th, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 52101 : Operation of warehousing and storage facilities for water transport activities
38
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