PORTAL BUILDING CONTROLS LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 2AU

Company number 06795526
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address 3 ENTERPRISE HOUSE, 8 ESSEX ROAD, DARTFORD, KENT, DA1 2AU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Joann Fitzgerald as a director on 19 February 2016. The most likely internet sites of PORTAL BUILDING CONTROLS LIMITED are www.portalbuildingcontrols.co.uk, and www.portal-building-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Portal Building Controls Limited is a Private Limited Company. The company registration number is 06795526. Portal Building Controls Limited has been working since 20 January 2009. The present status of the company is Active. The registered address of Portal Building Controls Limited is 3 Enterprise House 8 Essex Road Dartford Kent Da1 2au. . MARQUES, Sandy is a Secretary of the company. FITZGERALD, Brendan is a Director of the company. FITZGERALD, Joann is a Director of the company. HOGAN, John Bernard is a Director of the company. MARQUES, Sandy is a Director of the company. Director DWYER, Daniel has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MARQUES, Sandy
Appointed Date: 20 January 2009
Director
FITZGERALD, Brendan
Appointed Date: 24 March 2010
54 years old
Director
FITZGERALD, Joann
Appointed Date: 19 February 2016
57 years old
Director
HOGAN, John Bernard
Appointed Date: 20 January 2009
54 years old
Director
MARQUES, Sandy
Appointed Date: 20 January 2009
55 years old

Resigned Directors

Director
DWYER, Daniel
Resigned: 04 August 2009
Appointed Date: 20 January 2009
83 years old

Persons With Significant Control

Mr Sandy Marques
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Bernard Hogan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Fitzgerald
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTAL BUILDING CONTROLS LIMITED Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Appointment of Mrs Joann Fitzgerald as a director on 19 February 2016
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,003
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
07 Aug 2009
Director's change of particulars / john hogan / 01/04/2009
07 Aug 2009
Appointment terminated director daniel dwyer
17 Apr 2009
Registered office changed on 17/04/2009 from 10 oak tree dell kingsbury london NW9 0AB
17 Apr 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
20 Jan 2009
Incorporation

PORTAL BUILDING CONTROLS LIMITED Charges

6 December 2013
Charge code 0679 5526 0002
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 14 park place newdigate road harefield. Notification of…
2 December 2013
Charge code 0679 5526 0001
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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