Company number 04668537
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 71 TROUTBECK, ALBANY STREET, LONDON, NW1 4EJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 30 June 2016; Previous accounting period shortened from 31 March 2017 to 30 June 2016. The most likely internet sites of PORTANIER LABORATORY LIMITED are www.portanierlaboratory.co.uk, and www.portanier-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Portanier Laboratory Limited is a Private Limited Company.
The company registration number is 04668537. Portanier Laboratory Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of Portanier Laboratory Limited is 71 Troutbeck Albany Street London Nw1 4ej. . PORTANIER, Paul is a Secretary of the company. PORTANIER, Joshua George is a Director of the company. Secretary PORTANIER, Joshua George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PORTANIER, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
PORTANIER, Paul
Resigned: 01 October 2008
Appointed Date: 17 February 2003
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Mr Joshua Portanier
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
PORTANIER LABORATORY LIMITED Events
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
26 Jan 2017
Micro company accounts made up to 30 June 2016
25 Jan 2017
Previous accounting period shortened from 31 March 2017 to 30 June 2016
24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
...
... and 35 more events
12 Mar 2003
Director resigned
09 Mar 2003
Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100
09 Mar 2003
New secretary appointed
09 Mar 2003
New director appointed
17 Feb 2003
Incorporation