PORTUS PRIVATE EQUITY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 6LY
Company number 04395503
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 8 ASHGROVE ROAD, REDLAND, BRISTOL, BS6 6LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Mary Elizabeth Lucia Thesen as a director on 1 October 2016. The most likely internet sites of PORTUS PRIVATE EQUITY LIMITED are www.portusprivateequity.co.uk, and www.portus-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Portus Private Equity Limited is a Private Limited Company. The company registration number is 04395503. Portus Private Equity Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Portus Private Equity Limited is 8 Ashgrove Road Redland Bristol Bs6 6ly. . THESEN, Mary Elizabeth Lucia is a Secretary of the company. THESEN, Andrew Leonard is a Director of the company. THESEN, Mary Elizabeth Lucia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THESEN, Mary Elizabeth Lucia
Appointed Date: 20 March 2002

Director
THESEN, Andrew Leonard
Appointed Date: 20 March 2002
68 years old

Director
THESEN, Mary Elizabeth Lucia
Appointed Date: 01 October 2016
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2002
Appointed Date: 15 March 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Andrew Leonard Thesen
Notified on: 15 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

Mrs Mary Elizabeth Lucia Thesen
Notified on: 15 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more

PORTUS PRIVATE EQUITY LIMITED Events

03 Apr 2017
Confirmation statement made on 15 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Appointment of Ms Mary Elizabeth Lucia Thesen as a director on 1 October 2016
06 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
25 Apr 2002
New director appointed
25 Apr 2002
New secretary appointed
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
15 Mar 2002
Incorporation