PORTAL CONSTRUCTION NW LTD
TARPORLEY

Hellopages » Cheshire » Cheshire East » CW6 9GT

Company number 07051686
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address PORTAL HOUSE, UNIT 2 BOTTERLEY COURT, NANTWICH ROAD, CALVELEY, TARPORLEY, CHESHIRE, ENGLAND, CW6 9GT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 070516860001 in full. The most likely internet sites of PORTAL CONSTRUCTION NW LTD are www.portalconstructionnw.co.uk, and www.portal-construction-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Portal Construction Nw Ltd is a Private Limited Company. The company registration number is 07051686. Portal Construction Nw Ltd has been working since 21 October 2009. The present status of the company is Active. The registered address of Portal Construction Nw Ltd is Portal House Unit 2 Botterley Court Nantwich Road Calveley Tarporley Cheshire England Cw6 9gt. . BEDWELL, Jacqueline Anne is a Secretary of the company. ANDREWS, Nigel Alan is a Director of the company. Director KAHAN, Barbara has been resigned. Director PEARSON, Robert James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BEDWELL, Jacqueline Anne
Appointed Date: 15 April 2010
Director
ANDREWS, Nigel Alan
Appointed Date: 09 April 2012
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 October 2009
Appointed Date: 21 October 2009
94 years old
Director
PEARSON, Robert James
Resigned: 04 July 2012
Appointed Date: 21 October 2009
52 years old

Persons With Significant Control

Mr Nigel Alan Andrews Bsc
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PORTAL CONSTRUCTION NW LTD Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Satisfaction of charge 070516860001 in full
17 May 2016
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Portal House, Unit 2 Botterley Court, Nantwich Road Calveley Tarporley Cheshire CW6 9GT on 17 May 2016
29 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 16 more events
09 Dec 2009
Appointment of Robert James Pearson as a director
09 Dec 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
09 Dec 2009
Statement of capital following an allotment of shares on 21 October 2009
  • GBP 100
28 Oct 2009
Termination of appointment of Barbara Kahan as a director
21 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PORTAL CONSTRUCTION NW LTD Charges

1 May 2015
Charge code 0705 1686 0001
Delivered: 20 May 2015
Status: Satisfied on 29 July 2016
Persons entitled: Lloyds Bank PLC (Company Number 00002065)
Description: Contains fixed charge…

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