PORTH LYS LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL30 5BL
Company number 08410461
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address BALLYHOLME 4 TOWER PARK, LANIVET, BODMIN, CORNWALL, PL30 5BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 084104610002, created on 19 October 2016. The most likely internet sites of PORTH LYS LIMITED are www.porthlys.co.uk, and www.porth-lys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Roche Rail Station is 3.5 miles; to Bodmin Parkway Rail Station is 4.4 miles; to Par Rail Station is 6.7 miles; to St Austell Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porth Lys Limited is a Private Limited Company. The company registration number is 08410461. Porth Lys Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Porth Lys Limited is Ballyholme 4 Tower Park Lanivet Bodmin Cornwall Pl30 5bl. . GELSTON, Brian Alexander is a Director of the company. GELSTON, James Graham is a Director of the company. GELSTON, Margaret Christina is a Director of the company. GELSTON, Mary Eveline is a Director of the company. GELSTON, William Kerr is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
GELSTON, Brian Alexander
Appointed Date: 19 February 2013
86 years old
Director
GELSTON, James Graham
Appointed Date: 01 March 2015
59 years old
Director
GELSTON, Margaret Christina
Appointed Date: 01 April 2016
54 years old
Director
GELSTON, Mary Eveline
Appointed Date: 19 February 2013
82 years old
Director
GELSTON, William Kerr
Appointed Date: 01 March 2015
57 years old

Persons With Significant Control

Mr James Graham Gelston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Kerr Gelston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Christina Gelston
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTH LYS LIMITED Events

07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Oct 2016
Registration of charge 084104610002, created on 19 October 2016
26 Aug 2016
Registration of charge 084104610001, created on 22 August 2016
18 Apr 2016
Appointment of Ms Margaret Christina Gelston as a director on 1 April 2016
...
... and 4 more events
28 Apr 2015
Appointment of Mr William Kerr Gelston as a director on 1 March 2015
27 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
14 Nov 2014
Total exemption small company accounts made up to 28 February 2014
27 Feb 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
19 Feb 2013
Incorporation

PORTH LYS LIMITED Charges

19 October 2016
Charge code 0841 0461 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land to the rear of harlyn inn, padstow, PL28…
22 August 2016
Charge code 0841 0461 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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