Company number 07573569
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address ROSY JEFFERY ACCOUNTANTS THE LOFT, UNIT 11, HUNTHAY BUSINESS PARK, AXMINSTER, DEVON, EX13 5RJ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
GBP 1,100
. The most likely internet sites of PORTFOLIO PRODUCTS LTD are www.portfolioproducts.co.uk, and www.portfolio-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Portfolio Products Ltd is a Private Limited Company.
The company registration number is 07573569. Portfolio Products Ltd has been working since 22 March 2011.
The present status of the company is Active. The registered address of Portfolio Products Ltd is Rosy Jeffery Accountants The Loft Unit 11 Hunthay Business Park Axminster Devon Ex13 5rj. . WARREN, Emma Louise is a Director of the company. Director RANSFORD, Andrew Owen Peter has been resigned. Director REEVES, Caroline Jean has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
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 PRODUCTS LTD Events
20 Mar 2017
Confirmation statement made on 20 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 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 12 more events
03 May 2012
Annual return made up to 22 March 2012 with full list of shareholders
19 Mar 2012
Termination of appointment of Caroline Reeves as a director
01 Apr 2011
Appointment of Caroline Jean Reeves as a director
31 Mar 2011
Appointment of Andrew Owen Peter Ransford as a director
22 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)