EL PORTET LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 6EF

Company number 07172591
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address 37 ST.FAGANS DRIVE,, ST.FAGANS, CARDIFF, CARDIFF, CF5 6EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 10 August 2016 GBP 2 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of EL PORTET LIMITED are www.elportet.co.uk, and www.el-portet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. El Portet Limited is a Private Limited Company. The company registration number is 07172591. El Portet Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of El Portet Limited is 37 St Fagans Drive St Fagans Cardiff Cardiff Cf5 6ef. The company`s financial liabilities are £0.38k. It is £0.28k against last year. . PARRY, John Clifford is a Secretary of the company. PARRY, John Clifford is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


el portet Key Finiance

LIABILITIES £0.38k
+285%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARRY, John Clifford
Appointed Date: 01 March 2010
Director
PARRY, John Clifford
Appointed Date: 01 March 2010
80 years old

Persons With Significant Control

Mr John Clifford Parry
Notified on: 10 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaynor Christine Parry
Notified on: 10 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EL PORTET LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Oct 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 2
22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2016
Particulars of variation of rights attached to shares
22 Aug 2016
Change of share class name or designation
...
... and 8 more events
13 Jul 2012
Total exemption small company accounts made up to 31 March 2012
17 Apr 2012
Annual return made up to 1 March 2012 with full list of shareholders
14 Nov 2011
Total exemption small company accounts made up to 31 March 2011
10 Mar 2011
Annual return made up to 1 March 2011 with full list of shareholders
01 Mar 2010
Incorporation

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