PORTFERRY VENTURES LTD
BRISTOL

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Company number 06303315
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address PORTFERRY HOUSE, REDCLIFFE PARADE WEST, BRISTOL, BS1 6SP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 30 . The most likely internet sites of PORTFERRY VENTURES LTD are www.portferryventures.co.uk, and www.portferry-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Portferry Ventures Ltd is a Private Limited Company. The company registration number is 06303315. Portferry Ventures Ltd has been working since 05 July 2007. The present status of the company is Active. The registered address of Portferry Ventures Ltd is Portferry House Redcliffe Parade West Bristol Bs1 6sp. The cash in hand is £0.03k. It is £0k against last year. . CHAMBERS, Susan, Dr is a Secretary of the company. HELLER, Douglas Robert, Dr is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


portferry ventures Key Finiance

LIABILITIES n/a
CASH £0.03k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHAMBERS, Susan, Dr
Appointed Date: 05 July 2007

Director
HELLER, Douglas Robert, Dr
Appointed Date: 05 July 2007
72 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 July 2007
Appointed Date: 05 July 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 July 2007
Appointed Date: 05 July 2007

Persons With Significant Control

Dr Douglas Robert Heller
Notified on: 5 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Chambers
Notified on: 5 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Rosa Heller
Notified on: 5 July 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTFERRY VENTURES LTD Events

12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
23 Apr 2016
Accounts for a dormant company made up to 31 July 2015
29 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 30

27 Apr 2015
Accounts for a dormant company made up to 31 July 2014
11 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 30

...
... and 14 more events
21 Jul 2007
New secretary appointed
21 Jul 2007
New director appointed
06 Jul 2007
Secretary resigned
06 Jul 2007
Director resigned
05 Jul 2007
Incorporation