PORTCULLIS FINANCIAL PLANNING LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 2LB

Company number 06113368
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address MERE LODGE, PEAR TREE DRIVE, STOURBRIDGE, WEST MIDLANDS, DY8 2LB
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Change of share class name or designation; Statement of capital following an allotment of shares on 25 January 2017 GBP 200 . The most likely internet sites of PORTCULLIS FINANCIAL PLANNING LIMITED are www.portcullisfinancialplanning.co.uk, and www.portcullis-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Portcullis Financial Planning Limited is a Private Limited Company. The company registration number is 06113368. Portcullis Financial Planning Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Portcullis Financial Planning Limited is Mere Lodge Pear Tree Drive Stourbridge West Midlands Dy8 2lb. . THOMPSON, Donna Rachael is a Secretary of the company. THOMPSON, Donna Rachael is a Director of the company. THOMPSON, Jonathan is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
THOMPSON, Donna Rachael
Appointed Date: 19 February 2007
Director
THOMPSON, Donna Rachael
Appointed Date: 19 February 2007
59 years old
Director
THOMPSON, Jonathan
Appointed Date: 19 February 2007
63 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Jonathan Thompson
Notified on: 25 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Rachael Thompson
Notified on: 25 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTCULLIS FINANCIAL PLANNING LIMITED Events

16 Mar 2017
Confirmation statement made on 19 February 2017 with updates
07 Feb 2017
Change of share class name or designation
07 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 200
07 Feb 2017
Resolutions
  • RES14 ‐ 198 ordinary a shares @ £1 25/01/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017
Cancellation of shares. Statement of capital on 25 January 2017
  • GBP 200
...
... and 32 more events
15 Mar 2007
Director resigned
15 Mar 2007
Secretary resigned
15 Mar 2007
New secretary appointed;new director appointed
15 Mar 2007
New director appointed
19 Feb 2007
Incorporation

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