Port 1960 Ltd PRESTON


Port 1960 Ltd is a private limited company situated at 18 Navigation Way, Ashton-On-Ribble, Preston PR2 2YP. Incorporated on 2021-07-30, this 2-year-old company is run by 2 directors.
Director Nicholas W., appointed on 18 November 2021. Director Orlando H., appointed on 18 November 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-30 and the date for the subsequent filing is 2024-08-13. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Port 1960 Ltd Address / Contact

Office Address 18 Navigation Way
Office Address2 Ashton-on-ribble
Town Preston
Post code PR2 2YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13541007
Date of Incorporation Fri, 30th Jul 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Nicholas W.

Position: Director

Appointed: 18 November 2021

Orlando H.

Position: Director

Appointed: 18 November 2021

Pario Renewables Limited

Position: Corporate Secretary

Appointed: 18 November 2021

Mark F.

Position: Director

Appointed: 30 July 2021

Resigned: 18 November 2021

Sue F.

Position: Director

Appointed: 30 July 2021

Resigned: 18 November 2021

John P.

Position: Director

Appointed: 30 July 2021

Resigned: 18 November 2021

Genevieve P.

Position: Director

Appointed: 30 July 2021

Resigned: 04 October 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Resonance British Wind South West Limited from Aberdeen, Scotland. This PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is John P. This PSC owns 25-50% shares and has 25-50% voting rights.

Resonance British Wind South West Limited

13 Queens Road, Ashton-On-Ribble, Aberdeen, AB15 4YL, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc709702
Notified on 18 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John P.

Notified on 4 October 2021
Ceased on 18 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Mon, 17th Jul 2023 director's details were changed
filed on: 26th, September 2023
Free Download (2 pages)

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