PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
DARTFORD LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED LAING O'ROURKE PORTFOLIO PROJECTS LIMITED LAING O'ROURKE SPECIAL PROJECTS LIMITED SHELFCO (NO.2675) LIMITED

Hellopages » Kent » Dartford » DA2 6SN

Company number 04365002
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016. The most likely internet sites of PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED are www.portfoliosolutionsnorthernireland.co.uk, and www.portfolio-solutions-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Portfolio Solutions Northern Ireland Limited is a Private Limited Company. The company registration number is 04365002. Portfolio Solutions Northern Ireland Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Portfolio Solutions Northern Ireland Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert Edward is a Secretary of the company. HOCKADAY, Stephen is a Director of the company. MCINTYRE, Alexander Stewart is a Director of the company. Secretary MCKENZIE, Clive William Price has been resigned. Secretary STYANT, Teresa Ann has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director CURLISS, James has been resigned. Director DEAN, John Michael has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director GRAMMER, Paul Clive has been resigned. Director HUNTER, David John has been resigned. Director JACKSON, Andrew has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director KRIEK, Cornelius Johannes has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director PILKINGTON, Richard Michael has been resigned. Director REED, Matthew has been resigned. Director RICHARDSON, George Mark has been resigned. Director RYAN, Peter Valentine has been resigned. Director SCENNA, Lisa has been resigned. Director SPETCH, John Gregory has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Director WHITE, Andrew has been resigned. Director WILSON, David Andrew has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 29 June 2016
Director
HOCKADAY, Stephen
Appointed Date: 01 September 2011
70 years old
Director
MCINTYRE, Alexander Stewart
Appointed Date: 30 March 2016
69 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 27 March 2002
Secretary
STYANT, Teresa Ann
Resigned: 29 June 2016
Appointed Date: 28 May 2010
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 01 February 2002
Director
CURLISS, James
Resigned: 02 May 2006
Appointed Date: 05 January 2004
61 years old
Director
DEAN, John Michael
Resigned: 22 September 2015
Appointed Date: 02 March 2012
74 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 01 September 2011
Appointed Date: 24 June 2004
76 years old
Director
GRAMMER, Paul Clive
Resigned: 31 October 2014
Appointed Date: 02 March 2012
63 years old
Director
HUNTER, David John
Resigned: 01 September 2011
Appointed Date: 02 May 2006
70 years old
Director
JACKSON, Andrew
Resigned: 19 April 2011
Appointed Date: 02 May 2006
54 years old
Director
JOHNSON, Dennis Arthur
Resigned: 02 May 2006
Appointed Date: 28 March 2002
77 years old
Director
KRIEK, Cornelius Johannes
Resigned: 26 January 2009
Appointed Date: 26 September 2007
67 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 02 May 2006
Appointed Date: 27 March 2002
78 years old
Director
PILKINGTON, Richard Michael
Resigned: 02 May 2006
Appointed Date: 06 February 2003
58 years old
Director
REED, Matthew
Resigned: 01 September 2011
Appointed Date: 06 February 2003
75 years old
Director
RICHARDSON, George Mark
Resigned: 02 May 2006
Appointed Date: 06 February 2003
65 years old
Director
RYAN, Peter Valentine
Resigned: 30 June 2010
Appointed Date: 14 October 2002
64 years old
Director
SCENNA, Lisa
Resigned: 02 March 2012
Appointed Date: 01 September 2011
57 years old
Director
SPETCH, John Gregory
Resigned: 22 January 2009
Appointed Date: 02 February 2004
60 years old
Director
TUCKETT, Callum Mitchell
Resigned: 01 July 2016
Appointed Date: 22 September 2015
51 years old
Director
WHITE, Andrew
Resigned: 18 September 2002
Appointed Date: 28 March 2002
71 years old
Director
WILSON, David Andrew
Resigned: 02 May 2006
Appointed Date: 06 February 2003
64 years old
Nominee Director
MIKJON LIMITED
Resigned: 27 March 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Laing O'Rourke Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
13 Jul 2016
Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016
01 Jul 2016
Appointment of Robert Edward Turner as a secretary on 29 June 2016
30 Jun 2016
Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016
...
... and 84 more events
30 Apr 2002
Director resigned
05 Apr 2002
Accounting reference date extended from 28/02/03 to 31/03/03
05 Apr 2002
Registered office changed on 05/04/02 from: lacon house theobalds road london WC1X 8RW
04 Apr 2002
Company name changed shelfco (no.2675) LIMITED\certificate issued on 04/04/02
01 Feb 2002
Incorporation

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