PORTA ROMANA LIMITED
SURREY

Hellopages » Hampshire » East Hampshire » GU10 5EU

Company number 03950316
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address NORTHBROOK, FARNHAM, SURREY, GU10 5EU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,100 . The most likely internet sites of PORTA ROMANA LIMITED are www.portaromana.co.uk, and www.porta-romana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Ash Rail Station is 6.7 miles; to Ash Vale Rail Station is 7.4 miles; to Blackwater Rail Station is 9.7 miles; to Camberley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porta Romana Limited is a Private Limited Company. The company registration number is 03950316. Porta Romana Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Porta Romana Limited is Northbrook Farnham Surrey Gu10 5eu. . WILLIAMS, Paul John is a Secretary of the company. HAYS, Mark William is a Director of the company. HILLS, Andrew Nicholas Wakefield is a Director of the company. HILLS, Sarah Caroline is a Director of the company. MILAM, Alison Katherine is a Director of the company. Secretary HILLS, Andrew Nicholas Wakefield has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WILLIAMS, Paul John
Appointed Date: 21 May 2013
Director
HAYS, Mark William
Appointed Date: 21 May 2013
55 years old
Director
HILLS, Andrew Nicholas Wakefield
Appointed Date: 17 March 2000
63 years old
Director
HILLS, Sarah Caroline
Appointed Date: 17 March 2000
63 years old
Director
MILAM, Alison Katherine
Appointed Date: 15 October 2013
53 years old

Resigned Directors

Secretary
HILLS, Andrew Nicholas Wakefield
Resigned: 21 May 2013
Appointed Date: 17 March 2000
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Nominee Director
LEA YEAT LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Mr Andrew Hills
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Caroline Hills
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTA ROMANA LIMITED Events

02 Aug 2016
Full accounts made up to 30 April 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,100
19 Aug 2015
Director's details changed for Mrs Sarah Caroline Hills on 1 November 2014
19 Aug 2015
Director's details changed for Mr Andrew Nicholas Wakefield Hills on 1 November 2014
...
... and 48 more events
14 Aug 2000
Director resigned
14 Aug 2000
New director appointed
14 Aug 2000
New secretary appointed;new director appointed
14 Aug 2000
Registered office changed on 14/08/00 from: 22 melton street london NW1 2BW
17 Mar 2000
Incorporation

PORTA ROMANA LIMITED Charges

1 July 2013
Charge code 0395 0316 0001
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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