PORTIA (UK) LIMITED
SURREY

Hellopages » Greater London » Croydon » CR8 4HB

Company number 05178265
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 200 BRIGHTON ROAD, PURLEY, SURREY, CR8 4HB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PORTIA (UK) LIMITED are www.portiauk.co.uk, and www.portia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Portia Uk Limited is a Private Limited Company. The company registration number is 05178265. Portia Uk Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Portia Uk Limited is 200 Brighton Road Purley Surrey Cr8 4hb. . ROBINSON, Martin is a Secretary of the company. IOANNOU, Harry is a Director of the company. IOANNOU, Oliver John is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director IOANNOU, Sharon has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
ROBINSON, Martin
Appointed Date: 13 July 2004
Director
IOANNOU, Harry
Appointed Date: 13 July 2004
73 years old
Director
IOANNOU, Oliver John
Appointed Date: 13 July 2004
40 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Director
IOANNOU, Sharon
Resigned: 30 September 2013
Appointed Date: 13 July 2004
69 years old
Nominee Director
JPCORD LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Mr Harry Ioannou
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Ioannou
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Ioannou
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTIA (UK) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
09 Jun 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
27 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
27 Aug 2004
Ad 13/07/04--------- £ si 99@1=99 £ ic 1/100
21 Jul 2004
Director resigned
21 Jul 2004
Secretary resigned
13 Jul 2004
Incorporation

PORTIA (UK) LIMITED Charges

20 April 2005
Debenture
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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