Company number 03237620
Status Active
Incorporation Date 14 August 1996
Company Type Private Limited Company
Address 4 FREDERICK TERRACE, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 1AX
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Secretary's details changed for Mrs Helen Jane Brunt on 6 April 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PORTCLEW LIMITED are www.portclew.co.uk, and www.portclew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Portclew Limited is a Private Limited Company.
The company registration number is 03237620. Portclew Limited has been working since 14 August 1996.
The present status of the company is Active. The registered address of Portclew Limited is 4 Frederick Terrace Frederick Place Brighton East Sussex Bn1 1ax. . BRUNT, Helen Jane is a Secretary of the company. BRUNT, David William Martin is a Director of the company. Secretary BRUNT, David William Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRUNT, Helen Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 1996
Appointed Date: 14 August 1996
Director
BRUNT, Helen Jane
Resigned: 01 October 2005
Appointed Date: 14 August 1996
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 1996
Appointed Date: 14 August 1996
Persons With Significant Control
David William Martin Brunt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Jane Brunt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PORTCLEW LIMITED Events
10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Jul 2016
Secretary's details changed for Mrs Helen Jane Brunt on 6 April 2016
03 Jun 2016
Total exemption small company accounts made up to 31 January 2016
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
04 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 48 more events
20 Aug 1996
New secretary appointed;new director appointed
20 Aug 1996
New director appointed
20 Aug 1996
Secretary resigned
20 Aug 1996
Director resigned
14 Aug 1996
Incorporation