Company number 03416739
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address THE ISLAND HOUSE, MIDSOMER NORTON, RADSTOCK, SOMERSET, BA3 2DZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PORTLAND FINANCIAL SERVICES LIMITED are www.portlandfinancialservices.co.uk, and www.portland-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Portland Financial Services Limited is a Private Limited Company.
The company registration number is 03416739. Portland Financial Services Limited has been working since 08 August 1997.
The present status of the company is Active. The registered address of Portland Financial Services Limited is The Island House Midsomer Norton Radstock Somerset Ba3 2dz. The company`s financial liabilities are £9.18k. It is £0k against last year. . STRANGE, David John is a Secretary of the company. STRANGE, Andrew David is a Director of the company. STRANGE, David John is a Director of the company. Secretary GAINCOURT LIMITED has been resigned. Secretary STRANGE, Andrew David has been resigned. Secretary WHITTOCK, Bradley Robert has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary OAKFIELD SECRETARIES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director STRANGE, Andrew David has been resigned. Director STRANGE, David John has been resigned. Director WHITTOCK, Bradley Robert has been resigned. Director WIGGINS, Christopher Paul has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
portland financial services Key Finiance
LIABILITIES
£9.18k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
GAINCOURT LIMITED
Resigned: 09 September 2002
Appointed Date: 02 February 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 August 1997
Appointed Date: 08 August 1997
Secretary
OAKFIELD SECRETARIES LIMITED
Resigned: 19 April 2004
Appointed Date: 09 September 2002
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 08 August 1997
Appointed Date: 08 August 1997
Persons With Significant Control
Mr Andrew David Strange
Notified on: 8 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Strange
Notified on: 8 August 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PORTLAND FINANCIAL SERVICES LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
06 Aug 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 60 more events
08 Oct 1997
New secretary appointed;new director appointed
08 Oct 1997
New director appointed
08 Oct 1997
New secretary appointed;new director appointed
08 Oct 1997
Registered office changed on 08/10/97 from: pembroke house 7 brunswick square, bristol BS2 8PE
08 Aug 1997
Incorporation