PORTFOLIO. MAX LIMITED
SUTTON COLDFIELD LASTAR UK LIMITED

Hellopages » West Midlands » Birmingham » B76 2PY

Company number 06404989
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address 184 WALMLEY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B76 2PY
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities, 74909 - Other professional, scientific and technical activities n.e.c., 82302 - Activities of conference organisers, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 21 . The most likely internet sites of PORTFOLIO. MAX LIMITED are www.portfoliomax.co.uk, and www.portfolio-max.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Portfolio Max Limited is a Private Limited Company. The company registration number is 06404989. Portfolio Max Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of Portfolio Max Limited is 184 Walmley Road Sutton Coldfield West Midlands B76 2py. . FLETCHER, David Geoffrey is a Secretary of the company. FLETCHER, David Geoffrey is a Director of the company. FLETCHER, Joanna Aleksandra is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
FLETCHER, David Geoffrey
Appointed Date: 01 April 2008

Director
FLETCHER, David Geoffrey
Appointed Date: 01 April 2008
49 years old

Director
FLETCHER, Joanna Aleksandra
Appointed Date: 01 April 2008
49 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 01 April 2008
Appointed Date: 22 October 2007

Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 01 April 2008
Appointed Date: 22 October 2007

Persons With Significant Control

Mr David Geoffrey Fletcher
Notified on: 22 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PORTFOLIO. MAX LIMITED Events

08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 21

04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 21

...
... and 29 more events
14 Apr 2008
Registered office changed on 14/04/2008 from no 1 colmore square birmingham B4 6AA
14 Apr 2008
Director and secretary appointed david geoffrey fletcher
14 Apr 2008
Director appointed joanna aleksandra fletcher
10 Apr 2008
Company name changed lastar uk LIMITED\certificate issued on 14/04/08
22 Oct 2007
Incorporation