Introduction
Watch Company
I
INTERNATIONAL PORT SERVICES LIMITED
INTERNATIONAL PORT SERVICES LIMITED is an active company incorporated on 6 December 2019 with the registered office located in Helston. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52241). INTERNATIONAL PORT SERVICES LIMITED was registered 6 years ago.(SIC: 52241)
Status
active
Active since 6 years ago
Company No
12353129
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Alpha House 40 Coinagehall Street Helston, TR13 8EQ,
6 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AYRES, Duncan Wallace
Active40 Coinagehall Street, HelstonTR13 8EQ
Born October 1976
Director
Appointed 11 Jun 2020
AYRES, Duncan Wallace
40 Coinagehall Street, HelstonTR13 8EQ
Born October 1976
Director
11 Jun 2020
Active
SWEET, Ralph Geoffrey
Active40 Coinagehall Street, HelstonTR13 8EQ
Born September 1955
Director
Appointed 11 Jun 2020
SWEET, Ralph Geoffrey
40 Coinagehall Street, HelstonTR13 8EQ
Born September 1955
Director
11 Jun 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 06 Dec 2019
Resigned 06 Dec 2019
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
06 Dec 2019
Resigned 06 Dec 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ralph Geoffrey Sweet
Active40 Coinagehall Street, HelstonTR13 8EQ
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jan 2021
Mr Ralph Geoffrey Sweet
40 Coinagehall Street, HelstonTR13 8EQ
Born September 1955
Ownership of shares 25 to 50 percent
11 Jan 2021
Active
Mr Duncan Wallace Ayres
Active40 Coinagehall Street, HelstonTR13 8EQ
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jan 2021
Mr Duncan Wallace Ayres
40 Coinagehall Street, HelstonTR13 8EQ
Born October 1976
Ownership of shares 25 to 50 percent
11 Jan 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2021
11 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2019