PORT CLEARANCE SOLUTIONS LIMITED - KETTERING


Company Profile Company Filings

Overview

PORT CLEARANCE SOLUTIONS LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
PORT CLEARANCE SOLUTIONS LIMITED was incorporated 13 years ago on 17/08/2010 and has the registered number: 07348147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

PORT CLEARANCE SOLUTIONS LIMITED - KETTERING

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

KETTERING VENTURE PARK
KETTERING
NORTHAMPTONSHIRE
NN15 6XU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NELSON Sep 1966 British Director 2022-03-01 CURRENT
MR STEPHEN ANDREW HORTON Jun 1970 British Director 2019-02-01 CURRENT
MR CHRISTOPHER JOHN HORTON Oct 1946 British Director 2022-03-01 CURRENT
MR WILLIAM IAN PENTLAND BEATTIE Aug 1966 English Director 2022-03-01 CURRENT
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2010-08-17 UNTIL 2010-08-17 RESIGNED
MRS PAULA EILEEN DEACON Mar 1963 British Director 2010-08-17 UNTIL 2017-10-20 RESIGNED
MR BRIAN PAUL DEACON Mar 1964 British Director 2010-08-17 UNTIL 2021-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knights Of Old Limited 2022-03-01 Southend-On-Sea   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Clear Port Holdings Limited 2019-02-11 Southend-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Paul Deacon 2016-04-06 - 2019-02-11 3/1964 Southend-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Paula Eileen Deacon 2016-04-06 - 2019-02-11 3/1963 Southend-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Port Clearance Solutions Limited 2024-05-31 31-05-2023 £106,607 equity
Port Clearance Solutions Limited - Filleted accounts 2023-02-28 31-05-2022 £4,964 Cash £250 equity
Port Clearance Solutions Limited - Filleted accounts 2022-03-01 31-07-2021 £99,206 Cash £18,162 equity
Port Clearance Solutions Limited - Filleted accounts 2021-01-20 31-07-2020 £94,556 Cash £4,678 equity
Port Clearance Solutions Limited - Filleted accounts 2020-04-30 31-07-2019 £83,316 Cash £32,878 equity
Port Clearance Solutions Limited - Filleted accounts 2019-05-29 31-08-2018 £47,466 Cash £2,213 equity
Port Clearance Solutions Limited - Filleted accounts 2018-03-16 31-08-2017 £69,413 Cash £10,759 equity
Port Clearance Solutions Limited - Abbreviated accounts 2017-02-15 31-08-2016 £40,069 Cash
Port Clearance Solutions Limited - Abbreviated accounts 2016-02-02 31-08-2015 £25,116 Cash
Port Clearance Solutions Limited - Abbreviated accounts 2015-02-07 31-08-2014 £26,092 Cash

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