PORTENT LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 0LH

Company number 02784055
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 4 . The most likely internet sites of PORTENT LIMITED are www.portent.co.uk, and www.portent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Portent Limited is a Private Limited Company. The company registration number is 02784055. Portent Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Portent Limited is Edelman House 1238 High Road Whetstone London N20 0lh. . HART, Paul is a Secretary of the company. HART, Lily is a Director of the company. HART, Paul is a Director of the company. Secretary NORRIS, Patricia Pamela has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MYERS, Harold Michael has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HART, Paul
Appointed Date: 12 December 1995
Director
HART, Lily
Appointed Date: 12 December 1995
86 years old
Director
HART, Paul
Appointed Date: 12 December 1995
87 years old

Resigned Directors

Secretary
NORRIS, Patricia Pamela
Resigned: 12 December 1995
Appointed Date: 01 April 1993
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 April 1993
Appointed Date: 27 January 1993
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 April 1993
Appointed Date: 27 January 1993
34 years old
Director
MYERS, Harold Michael
Resigned: 12 December 1995
Appointed Date: 01 April 1993
99 years old
Director
NORRIS, Patricia Pamela
Resigned: 12 December 1995
Appointed Date: 01 April 1993
92 years old

Persons With Significant Control

Tap Engineering Services Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more

PORTENT LIMITED Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4
03 Oct 2015
Accounts for a dormant company made up to 31 March 2015
06 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 4
...
... and 50 more events
15 Apr 1993
Ad 01/04/93--------- £ si 2@1=2 £ ic 2/4
14 Apr 1993
Registered office changed on 14/04/93 from: 83 leonard street london EC2A 4QS
14 Apr 1993
Secretary resigned;new director appointed
14 Apr 1993
New secretary appointed;director resigned;new director appointed
27 Jan 1993
Incorporation

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