Port Europe Limited

Company Name	Port Europe Limited
Director	Stephane Eugene Henri Tripot
Company Status	Active
Company Number	04817919
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Mark Anthony Tomsett
Nationality	British
Status	Current
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Avalon Road Earley Reading Berkshire RG6 7NS

Director Name	Mr Stephane Eugene Henri Tripot
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	08 November 2013(10 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rue Emile Augier 78110 Le Vesinet France

Director Name	Cameron Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	General Manager
Correspondence Address	57 Joseph Street Markham Ontario L3p 2n4 Canada

Director Name	Colin Brown
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2008)
Role	Sales Director
Correspondence Address	128 High Street Burbage Marlborough Wiltshire SN8 3AB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

102 at £1	Port Europe Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	£157,549
Cash	£251,928
Current Liabilities	£113,162

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 4 weeks from now)

Filing History

15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
5 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
14 April 2023	Termination of appointment of Mark Anthony Tomsett as a secretary on 9 February 2023 (1 page)
14 April 2023	Appointment of Laurene Marie Marguerite Hulaud as a director on 9 February 2023 (2 pages)
30 March 2023	Accounts for a small company made up to 31 March 2022 (6 pages)
4 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
18 November 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
29 June 2021	Director's details changed for Mr Stephane Eugene Henri Tripot on 29 June 2021 (2 pages)
29 June 2021	Change of details for Mr Stephane Eugene Henri Tripot as a person with significant control on 29 June 2021 (2 pages)
22 June 2021	Director's details changed for Mr Stephane Eugene Henri Tripot on 8 November 2013 (2 pages)
18 June 2021	Change of details for Mr Stephane Eugene Henri Tripot as a person with significant control on 6 April 2016 (2 pages)
29 March 2021	Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 29 March 2021 (1 page)
22 September 2020	Audited abridged accounts made up to 31 March 2020 (8 pages)
3 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
27 September 2019	Audited abridged accounts made up to 31 March 2019 (8 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
26 September 2018	Audited abridged accounts made up to 31 March 2018 (8 pages)
3 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
24 October 2017	Audited abridged accounts made up to 31 March 2017 (8 pages)
24 October 2017	Audited abridged accounts made up to 31 March 2017 (8 pages)
25 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
25 July 2017	Notification of Stephane Eugene Henri Tripot as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
25 July 2017	Notification of Stephane Eugene Henri Tripot as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
24 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
24 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
12 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
12 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
10 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 102 (4 pages)
10 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 102 (4 pages)
10 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 102 (4 pages)
6 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
6 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
18 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 102 (4 pages)
18 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 102 (4 pages)
18 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 102 (4 pages)
11 December 2013	Registered office address changed from 7 Avalon Road Earley Reading RG6 7NS on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from 7 Avalon Road Earley Reading RG6 7NS on 11 December 2013 (1 page)
2 December 2013	Appointment of Mr Stephane Eugene Henri Tripot as a director (2 pages)
2 December 2013	Appointment of Mr Stephane Eugene Henri Tripot as a director (2 pages)
28 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 November 2013	Termination of appointment of Cameron Wilson as a director (1 page)
28 November 2013	Termination of appointment of Cameron Wilson as a director (1 page)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
21 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 18/07/2011 (13 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 18/07/2011 (13 pages)
4 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 September 2009	Director's change of particulars / cameron wilson / 08/09/2009 (1 page)
9 September 2009	Director's change of particulars / cameron wilson / 08/09/2009 (1 page)
24 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 July 2009	Return made up to 02/07/09; full list of members (3 pages)
14 July 2009	Return made up to 02/07/09; full list of members (3 pages)
16 June 2009	Appointment terminated director colin brown (1 page)
16 June 2009	Appointment terminated director colin brown (1 page)
25 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 August 2008	Return made up to 02/07/08; full list of members (4 pages)
29 August 2008	Return made up to 02/07/08; full list of members (4 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 July 2007	Return made up to 02/07/07; no change of members (7 pages)
25 July 2007	Return made up to 02/07/07; no change of members (7 pages)
24 July 2006	Return made up to 02/07/06; full list of members (7 pages)
24 July 2006	Return made up to 02/07/06; full list of members (7 pages)
3 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 August 2005	Return made up to 02/07/05; full list of members (7 pages)
2 August 2005	Return made up to 02/07/05; full list of members (7 pages)
5 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 July 2004	Return made up to 02/07/04; full list of members (6 pages)
12 July 2004	Return made up to 02/07/04; full list of members (6 pages)
9 July 2004	Ad 01/05/04--------- Â£ si 98@1=98 Â£ ic 4/102 (3 pages)
9 July 2004	Ad 01/05/04--------- Â£ si 98@1=98 Â£ ic 4/102 (3 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
10 June 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
10 June 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
12 September 2003	Ad 02/07/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Ad 02/07/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
2 July 2003	Incorporation (13 pages)
2 July 2003	Incorporation (13 pages)

Port Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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