PORTHOLLAND LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR2 5SR

Company number 04172503
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address TREFERN POLMENNA, TREGONY, TRURO, CORNWALL, TR2 5SR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of PORTHOLLAND LIMITED are www.portholland.co.uk, and www.portholland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Portholland Limited is a Private Limited Company. The company registration number is 04172503. Portholland Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Portholland Limited is Trefern Polmenna Tregony Truro Cornwall Tr2 5sr. The company`s financial liabilities are £10.69k. It is £0.45k against last year. And the total assets are £2.58k, which is £-0.25k against last year. GRAY-ROBERTS, Kevin Andrew is a Secretary of the company. GRAY-ROBERTS, Kevin Andrew is a Director of the company. JONES, Allen Ernest is a Director of the company. Secretary AMHERST, Gabriel Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


portholland Key Finiance

LIABILITIES £10.69k
+4%
CASH n/a
TOTAL ASSETS £2.58k
-9%
All Financial Figures

Current Directors

Secretary
GRAY-ROBERTS, Kevin Andrew
Appointed Date: 01 February 2008
Director
GRAY-ROBERTS, Kevin Andrew
Appointed Date: 01 February 2008
58 years old
Director
JONES, Allen Ernest
Appointed Date: 05 March 2001
71 years old

Resigned Directors

Secretary
AMHERST, Gabriel Margaret
Resigned: 01 February 2008
Appointed Date: 05 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001

Persons With Significant Control

Mr Kevin Andrew Gray-Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Allen Ernest Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTHOLLAND LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
15 Jul 2015
Total exemption small company accounts made up to 30 September 2014
04 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 1,000
...
... and 35 more events
08 Oct 2001
£ nc 1000/100000 21/09/01
08 Oct 2001
Accounting reference date shortened from 31/03/02 to 30/09/01
21 Sep 2001
Ad 23/08/01--------- £ si 999@1=999 £ ic 1/1000
08 Mar 2001
Secretary resigned
05 Mar 2001
Incorporation

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