PORTMAN CONSULTANTS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 5BY
Company number 04973504
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 65 MERE GREEN ROAD, FOUR OAKS, WEST MIDLANDS, SUTTON COLDFIELD, B75 5BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 2 . The most likely internet sites of PORTMAN CONSULTANTS LIMITED are www.portmanconsultants.co.uk, and www.portman-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Portman Consultants Limited is a Private Limited Company. The company registration number is 04973504. Portman Consultants Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Portman Consultants Limited is 65 Mere Green Road Four Oaks West Midlands Sutton Coldfield B75 5by. . PORTMAN, Andrew James is a Secretary of the company. PORTMAN, Andrew James is a Director of the company. PORTMAN, Richard Harry is a Director of the company. Secretary PORTMAN, Derek Royston has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Andrew James
Appointed Date: 28 November 2005

Director
PORTMAN, Andrew James
Appointed Date: 28 November 2005
60 years old

Director
PORTMAN, Richard Harry
Appointed Date: 04 December 2003
64 years old

Resigned Directors

Secretary
PORTMAN, Derek Royston
Resigned: 28 November 2005
Appointed Date: 04 December 2003

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 04 December 2003
Appointed Date: 24 November 2003

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 04 December 2003
Appointed Date: 24 November 2003

Nominee Director
PEMEX SERVICES LIMITED
Resigned: 04 December 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Richard Harry Portman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PORTMAN CONSULTANTS LIMITED Events

30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 November 2015
06 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2

16 Jun 2015
Accounts for a dormant company made up to 30 November 2014
07 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2

...
... and 27 more events
05 Dec 2003
Director resigned
05 Dec 2003
Director resigned
05 Dec 2003
New director appointed
05 Dec 2003
Registered office changed on 05/12/03 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ
24 Nov 2003
Incorporation