PORTABLES DIRECT LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7RG

Company number 02944195
Status Active
Incorporation Date 30 June 1994
Company Type Private Limited Company
Address UNIT 8 GENESIS BUSINESS PARK, RAINSFORD ROAD, LONDON, NW10 7RG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PORTABLES DIRECT LIMITED are www.portablesdirect.co.uk, and www.portables-direct.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-one years and three months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portables Direct Limited is a Private Limited Company. The company registration number is 02944195. Portables Direct Limited has been working since 30 June 1994. The present status of the company is Active. The registered address of Portables Direct Limited is Unit 8 Genesis Business Park Rainsford Road London Nw10 7rg. The company`s financial liabilities are £2599.01k. It is £105.06k against last year. The cash in hand is £2381.16k. It is £161.28k against last year. And the total assets are £3251.68k, which is £53.61k against last year. PATEL, Aniket is a Secretary of the company. PATEL, Sunil is a Director of the company. Nominee Secretary HORIZON COMPANY FORMATIONS LIMITED has been resigned. Secretary PATEL, Sunil has been resigned. Nominee Director THE RUBICON CORPORATION LIMITED has been resigned. The company operates in "Other information technology service activities".


portables direct Key Finiance

LIABILITIES £2599.01k
+4%
CASH £2381.16k
+7%
TOTAL ASSETS £3251.68k
+1%
All Financial Figures

Current Directors

Secretary
PATEL, Aniket
Appointed Date: 01 July 2006

Director
PATEL, Sunil
Appointed Date: 05 July 1994
55 years old

Resigned Directors

Nominee Secretary
HORIZON COMPANY FORMATIONS LIMITED
Resigned: 05 July 1994
Appointed Date: 30 June 1994

Secretary
PATEL, Sunil
Resigned: 01 July 2006
Appointed Date: 05 July 1994

Nominee Director
THE RUBICON CORPORATION LIMITED
Resigned: 05 July 1994
Appointed Date: 30 June 1994

Persons With Significant Control

Mr Sunil Patel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aniket Patel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTABLES DIRECT LIMITED Events

25 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2

03 Jul 2015
Registered office address changed from Unit 8 Rainsford Road London NW10 7RG England to Unit 8 Genesis Business Park Rainsford Road London NW10 7RG on 3 July 2015
...
... and 50 more events
13 Jul 1994
Director resigned;new director appointed

13 Jul 1994
Director resigned;new director appointed

13 Jul 1994
Secretary resigned;new secretary appointed

13 Jul 1994
Registered office changed on 13/07/94 from: 120 ardleigh green road hornchurch essex RM11 2SH

30 Jun 1994
Incorporation

PORTABLES DIRECT LIMITED Charges

16 December 1998
Debenture
Delivered: 24 December 1998
Status: Satisfied on 16 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…