PORTFOLIO DIRECTORS LIMITED
AXMINSTER

Hellopages » Devon » East Devon » EX13 5RJ

Company number 06156084
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address ROSY JEFFERY LTD, THE LOFT UNIT 11, HUNTHAY BUSINESS PARK, AXMINSTER, DEVON, ENGLAND, EX13 5RJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1,000 . The most likely internet sites of PORTFOLIO DIRECTORS LIMITED are www.portfoliodirectors.co.uk, and www.portfolio-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Portfolio Directors Limited is a Private Limited Company. The company registration number is 06156084. Portfolio Directors Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Portfolio Directors Limited is Rosy Jeffery Ltd The Loft Unit 11 Hunthay Business Park Axminster Devon England Ex13 5rj. . WARREN, Emma is a Secretary of the company. WARREN, Emma Louise is a Director of the company. Secretary BOTTEN, Claire Isabel has been resigned. Secretary BRADLEY, Sarah Jane Annette has been resigned. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WARREN, Emma
Appointed Date: 30 November 2011

Director
WARREN, Emma Louise
Appointed Date: 13 March 2007
58 years old

Resigned Directors

Secretary
BOTTEN, Claire Isabel
Resigned: 30 November 2011
Appointed Date: 01 November 2007

Secretary
BRADLEY, Sarah Jane Annette
Resigned: 01 November 2007
Appointed Date: 13 March 2007

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

Nominee Director
UKF NOMINEES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Mrs Emma Louise Warren
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PORTFOLIO DIRECTORS LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1,000

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Registered office address changed from Precision House 20 Bartlett Park Millfield Industrial Estate Chard Somerset TA20 2BB to C/O Rosy Jeffery Ltd the Loft Unit 11 Hunthay Business Park Axminster Devon EX13 5RJ on 20 July 2015
...
... and 27 more events
22 May 2007
New secretary appointed
26 Mar 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
26 Mar 2007
Secretary resigned
26 Mar 2007
Director resigned
13 Mar 2007
Incorporation

PORTFOLIO DIRECTORS LIMITED Charges

31 January 2014
Charge code 0615 6084 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7A high street totnes devon…