PORTMORE HOLDINGS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DP

Company number 05003016
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address PORTMORE HOUSE, 54 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PORTMORE HOLDINGS LIMITED are www.portmoreholdings.co.uk, and www.portmore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portmore Holdings Limited is a Private Limited Company. The company registration number is 05003016. Portmore Holdings Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Portmore Holdings Limited is Portmore House 54 Church Street Weybridge Surrey Kt13 8dp. . OSWIN, Ian is a Secretary of the company. MARTIN, Christopher Napier is a Director of the company. OSWIN, Ian is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


portmore holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OSWIN, Ian
Appointed Date: 23 December 2003
Director
MARTIN, Christopher Napier
Appointed Date: 23 December 2003
69 years old
Director
OSWIN, Ian
Appointed Date: 23 December 2003
69 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Christopher Napier Martin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Oswin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTMORE HOLDINGS LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
03 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
10 Jan 2004
Secretary resigned
10 Jan 2004
New secretary appointed;new director appointed
10 Jan 2004
Director resigned
10 Jan 2004
New director appointed
23 Dec 2003
Incorporation

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