Portgrade Limited in Monks Way PRESTON BROOK

Portgrade Limited PRESTON BROOK

Portgrade started in year 1972 as Private Limited Company with registration number 01066830. The Portgrade company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Preston Brook at Johnson House Abbots Park. Postal code: WA7 3GH.

The firm has 2 directors, namely Timothy M., Yvonne M.. Of them, Yvonne M. has been with the company the longest, being appointed on 28 April 2016 and Timothy M. has been with the company for the least time - from 31 December 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sebastian P. who worked with the the firm until 31 December 2019.

Portgrade Limited Address / Contact

Office Address	Johnson House Abbots Park
Office Address2	Monks Way
Town	Preston Brook
Post code	WA7 3GH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01066830
Date of Incorporation	Mon, 21st Aug 1972
Industry	Activities of head offices
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Timothy M.

Position: Director

Appointed: 31 December 2019

Yvonne M.

Position: Director

Appointed: 28 April 2016

Michael W.

Position: Director

Resigned: 28 April 2016

Christopher S.

Position: Director

Appointed: 28 April 2016

Resigned: 03 January 2019

Sebastian P.

Position: Secretary

Appointed: 17 November 2014

Resigned: 31 December 2019

Mark W.

Position: Director

Appointed: 17 November 2014

Resigned: 30 September 2021

James C.

Position: Director

Appointed: 26 April 1991

Resigned: 30 November 1992

David R.

Position: Director

Appointed: 07 March 1991

Resigned: 29 July 1996

John W.

Position: Director

Appointed: 07 March 1991

Resigned: 03 April 1996

Derek J.

Position: Director

Appointed: 07 March 1991

Resigned: 04 November 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Johnson Service Group Plc from Runcorn, England. This PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Johnson Service Group Plc

Johnson House Monks Way, Preston Brook, Runcorn, WA7 3GH, England

Legal authority	Uk Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	England & Wales
Registration number	00523335
Notified on	28 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 2nd, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 6th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 23rd, August 2019	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, May 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 16th, May 2017	accounts	Free Download (23 pages)
AA01	Current accounting period extended from 31st August 2016 to 31st December 2016 filed on: 13th, May 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2015 filed on: 21st, January 2016	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2014 filed on: 13th, January 2015	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2013 filed on: 23rd, December 2013	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2012 filed on: 11th, January 2013	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2011 filed on: 3rd, February 2012	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2010 filed on: 4th, March 2011	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2009 filed on: 5th, January 2010	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st August 2008 filed on: 9th, June 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st August 2007 filed on: 18th, March 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 16th, April 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 16th, April 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 31st, January 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 31st, January 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 8th, March 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 8th, March 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 10th, February 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 10th, February 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2002 filed on: 21st, March 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2002 filed on: 21st, March 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2001 filed on: 2nd, April 2002	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2001 filed on: 2nd, April 2002	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st August 2000 filed on: 13th, February 2001	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st August 2000 filed on: 13th, February 2001	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st August 1999 filed on: 23rd, January 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st August 1999 filed on: 23rd, January 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st August 1998 filed on: 3rd, February 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st August 1998 filed on: 3rd, February 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st August 1996 filed on: 26th, February 1998	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st August 1996 filed on: 26th, February 1998	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st August 1997 filed on: 26th, February 1998	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st August 1997 filed on: 26th, February 1998	accounts	Free Download (23 pages)
225	Accounting reference date extended from 31/05/96 to 31/08/96 filed on: 8th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/96 to 31/08/96 filed on: 8th, November 1996	accounts	Free Download (1 page)
AA	Full group accounts made up to 28th May 1995 filed on: 29th, September 1996	accounts	Free Download (21 pages)
AA	Full group accounts made up to 28th May 1995 filed on: 29th, September 1996	accounts	Free Download (21 pages)
AA	Full group accounts made up to 28th May 1994 filed on: 7th, June 1995	accounts	Free Download (20 pages)
AA	Full group accounts made up to 28th May 1994 filed on: 7th, June 1995	accounts	Free Download (20 pages)
AA	Full group accounts made up to 28th May 1993 filed on: 22nd, March 1994	accounts	Free Download
AA	Full group accounts made up to 28th May 1993 filed on: 22nd, March 1994	accounts
AA	Full group accounts made up to 28th May 1992 filed on: 10th, March 1993	accounts	Free Download
AA	Full group accounts made up to 28th May 1992 filed on: 10th, March 1993	accounts
AA	Full group accounts made up to 28th May 1991 filed on: 7th, May 1992	accounts
AA	Full group accounts made up to 28th May 1991 filed on: 7th, May 1992	accounts	Free Download
AA	Full group accounts made up to 28th May 1990 filed on: 28th, June 1991	accounts	Free Download
AA	Full group accounts made up to 28th May 1990 filed on: 28th, June 1991	accounts
AA	Full group accounts made up to 28th May 1989 filed on: 5th, April 1990	accounts
AA	Full group accounts made up to 28th May 1989 filed on: 5th, April 1990	accounts	Free Download
AA	Full group accounts made up to 28th May 1988 filed on: 7th, April 1989	accounts
AA	Full group accounts made up to 28th May 1988 filed on: 7th, April 1989	accounts	Free Download
AA	Full group accounts made up to 28th May 1987 filed on: 22nd, June 1988	accounts	Free Download
AA	Full group accounts made up to 28th May 1987 filed on: 22nd, June 1988	accounts
AA	Full group accounts made up to 28th May 1986 filed on: 22nd, June 1987	accounts
AA	Full group accounts made up to 28th May 1986 filed on: 22nd, June 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 28th May 1985 filed on: 3rd, June 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 28th May 1985 filed on: 3rd, June 1986	accounts	Free Download

Portgrade Limited PRESTON BROOK

Portgrade Limited Address / Contact

Company Information / Profile

Company staff

Timothy M.

Yvonne M.

Michael W.

Christopher S.

Sebastian P.

Mark W.

James C.

David R.

John W.

Derek J.

People with significant control

Company filings

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