Port Penlee Limited
03608486
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 26/09/2008
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 32 other boards
secretary · Since 21/05/2015
director · Since 21/05/2015
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 65
Also on 17 other boards
director · Since 24/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 12 other boards
secretary · Since 21/05/2015
Former
corporate nominee director · Resigned 03/08/1998
corporate nominee secretary · Resigned 03/08/1998
director · Resigned 02/02/2000
secretary · Resigned 15/08/2006
director · Resigned 26/09/2008
director · Resigned 26/09/2008
secretary · Resigned 26/09/2008
director · Resigned 26/09/2008
director · Resigned 25/07/2013
secretary · Resigned 21/05/2015
director · Resigned 21/05/2015
director · Resigned 30/09/2015
director · Resigned 06/10/2016
director · Resigned 19/01/2018
director · Resigned 30/11/2018
director · Resigned 09/05/2025
Persons with Significant Control
Mdl Developments Limited
The Yacht Club, 1 Channel Way, Southampton, SO14 3QF
Reg: 01556329 · England · Company Limited By Shares
Notified 10/04/2016
Change History
Active
Private Limited Company
THE YACHT CLUB 1 CHANNEL WAY
SOUTHAMPTON