PORTMASTER LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX
Company number 03191546
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PORTMASTER LIMITED are www.portmaster.co.uk, and www.portmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Portmaster Limited is a Private Limited Company. The company registration number is 03191546. Portmaster Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of Portmaster Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . JAPAL, Zara Jayne is a Secretary of the company. JAPAL, Shirley is a Director of the company. JAPAL, Simon Paris is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary JAPAL, Trevor Karl has been resigned. Secretary CO ASSIST SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director JAPAL, Simon Paris has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
JAPAL, Zara Jayne
Appointed Date: 25 January 2010

Director
JAPAL, Shirley
Appointed Date: 12 November 1996
77 years old

Director
JAPAL, Simon Paris
Appointed Date: 24 November 1998
85 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 April 1996
Appointed Date: 26 April 1996

Secretary
JAPAL, Trevor Karl
Resigned: 26 April 1997
Appointed Date: 20 April 1997

Secretary
CO ASSIST SERVICES LIMITED
Resigned: 24 January 2010
Appointed Date: 26 April 1996

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 April 1996
Appointed Date: 26 April 1996

Director
JAPAL, Simon Paris
Resigned: 06 January 1997
Appointed Date: 26 April 1996
85 years old

PORTMASTER LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

09 Nov 2015
Total exemption small company accounts made up to 31 May 2015
08 Jul 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

17 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 56 more events
22 May 1996
Registered office changed on 22/05/96 from: 2 blackall street london EC2A 4BB
22 May 1996
New director appointed
22 May 1996
Director resigned
22 May 1996
Secretary resigned
26 Apr 1996
Incorporation

PORTMASTER LIMITED Charges

12 September 1996
Fixed and floating charge
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…