PORTCULLIS NEWCO LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1SS
Company number 09763729
Status Active
Incorporation Date 5 September 2015
Company Type Private Limited Company
Address 1 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, ENGLAND, SS13 1SS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 11 September 2016; Director's details changed for Mr Francis Joseph Pons on 22 June 2016. The most likely internet sites of PORTCULLIS NEWCO LIMITED are www.portcullisnewco.co.uk, and www.portcullis-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 3.8 miles; to Billericay Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portcullis Newco Limited is a Private Limited Company. The company registration number is 09763729. Portcullis Newco Limited has been working since 05 September 2015. The present status of the company is Active. The registered address of Portcullis Newco Limited is 1 Lords Court Cricketers Way Basildon Essex England Ss13 1ss. . PONS, Francis Joseph is a Director of the company. Director HOWELL, James has been resigned. Director IGOE, Kevin James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


portcullis newco Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PONS, Francis Joseph
Appointed Date: 05 September 2015
72 years old

Resigned Directors

Director
HOWELL, James
Resigned: 03 December 2015
Appointed Date: 05 September 2015
53 years old
Director
IGOE, Kevin James
Resigned: 03 December 2015
Appointed Date: 05 September 2015
60 years old

Persons With Significant Control

Mr Francis Joseph Pons
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PORTCULLIS NEWCO LIMITED Events

21 Sep 2016
Confirmation statement made on 4 September 2016 with updates
11 Sep 2016
Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 11 September 2016
23 Jun 2016
Director's details changed for Mr Francis Joseph Pons on 22 June 2016
18 Dec 2015
Termination of appointment of James Howell as a director on 3 December 2015
18 Dec 2015
Termination of appointment of Kevin James Igoe as a director on 3 December 2015
17 Dec 2015
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 1,129,878.00
02 Dec 2015
Director's details changed for Mr Francis Joseph Pons on 5 September 2015
02 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-05
  • GBP 1

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