PORTFOLIO COLLECTION LIMITED
SOMERFORD KEYNES CIRENCESTER R ONE ENTERPRISES LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 6BG

Company number 05574783
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address FARMHOUSE BARN MILL VILLAGE, MILL LANE, SOMERFORD KEYNES CIRENCESTER, GLOUCESTERSHIRE, GL7 6BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of PORTFOLIO COLLECTION LIMITED are www.portfoliocollection.co.uk, and www.portfolio-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Portfolio Collection Limited is a Private Limited Company. The company registration number is 05574783. Portfolio Collection Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Portfolio Collection Limited is Farmhouse Barn Mill Village Mill Lane Somerford Keynes Cirencester Gloucestershire Gl7 6bg. . ROWLEY, Stephen Peter is a Director of the company. Secretary DUFF, Victoria Mary has been resigned. Secretary ROWLEY, Michael Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROWLEY, Stephen Peter
Appointed Date: 28 September 2005
61 years old

Resigned Directors

Secretary
DUFF, Victoria Mary
Resigned: 01 June 2007
Appointed Date: 18 October 2005
Secretary
ROWLEY, Michael Peter
Resigned: 07 October 2012
Appointed Date: 01 June 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Stephen Peter Rowley
Notified on: 27 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PORTFOLIO COLLECTION LIMITED Events

01 Nov 2016
Confirmation statement made on 27 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
...
... and 27 more events
01 Nov 2005
New secretary appointed
21 Oct 2005
Registered office changed on 21/10/05 from: 1 stert street abingdon oxdfordshire OX14 3JF
27 Sep 2005
Director resigned
27 Sep 2005
Secretary resigned
27 Sep 2005
Incorporation

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