Company information:
C A Portsmouth Limited (No: 04338806)
Address: 1 NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF, ENGLAND
Status: Active
Incorporated: 12-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 22220 - Manufacture of plastic packing goods
Current Director: PER-OLA HOLMSTROM ( DOB: Sep-1964 From: Apr-2012 )
Current Director: JOHAN IVEBERG ( DOB: Nov-1969 From: Jun-2016 )
Current Director: GLENN SVEDBERG ( DOB: Oct-1965 From: Apr-2012 )
Current Director: ALAN JOHN SWEETING ( DOB: Feb-1968 From: Jun-2021 )
Current Director: CHRISTER WAHLQUIST ( DOB: Jun-1971 From: Jan-2013 )
Current Secretary: ADAM JOHN DOWSE ( From: Oct-2015 )
Resigned Director: JOSEPH RICHARD HAINSWORTH BARRY ( DOB: Apr-1964 From: Oct-2015 To: May-2021 )
Resigned Director: PETER DARLINGTON ( DOB: Mar-1962 From: Apr-2002 To: Apr-2012 )
Resigned Director: ANDREW EDWARD HEATHCOCK ( DOB: Dec-1951 From: Dec-2001 To: Apr-2002 )
Resigned Director: ALAN JOHN MOULTON ( DOB: Sep-1960 From: Apr-2002 To: Apr-2012 )
Resigned Director: HANS PORAT ( DOB: Jul-1955 From: Apr-2012 To: Dec-2015 )
Resigned Director: JOHN ARTHUR SIDNELL ( DOB: Jan-1954 From: Apr-2002 To: Apr-2012 )
Resigned Director: PETER JOHN HENRY TEAGUE ( DOB: Dec-1956 From: Apr-2002 To: Apr-2012 )
Resigned Director: IAN WINKFIELD ( DOB: Dec-1958 From: Apr-2002 To: Apr-2012 )
Resigned Secretary: PER-OLA HOLMSTROM ( From: Apr-2012 To: Sep-2012 )
Resigned Secretary: SUNIL RAMAN PATEL ( From: Dec-2001 To: Apr-2002 )
Resigned Secretary: ANNE KATHRYN SOFFE ( From: Mar-2013 To: May-2015 )
Resigned Secretary: IAN WINKFIELD ( DOB: Dec-1958 From: Apr-2002 To: Apr-2012 )
Resigned Secretary: IAN WINKFIELD ( From: Sep-2012 To: Feb-2013 )
Persons of Significant Control:
Nolato Ab, Se-269 04 Se-269 04, Torekov, Sweden: Ownership of shares – 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)