PORTSDEAN TECHNICAL SUPPLIES & SERVICES LIMITED
FAREHAM SPURLING SPARES LIMITED

Hellopages » Hampshire » Fareham » PO17 6AB

Company number 03003350
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address UNIT 1-1A SPURLINGS INDUSTRIAL, ESTATE WALLINGTON, FAREHAM, HAMPSHIRE, PO17 6AB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PORTSDEAN TECHNICAL SUPPLIES & SERVICES LIMITED are www.portsdeantechnicalsuppliesservices.co.uk, and www.portsdean-technical-supplies-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 5.5 miles; to Fratton Rail Station is 6 miles; to Ryde Pier Head Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portsdean Technical Supplies Services Limited is a Private Limited Company. The company registration number is 03003350. Portsdean Technical Supplies Services Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Portsdean Technical Supplies Services Limited is Unit 1 1a Spurlings Industrial Estate Wallington Fareham Hampshire Po17 6ab. . BOWYER, John Henry is a Secretary of the company. BOWYER, Ian James is a Director of the company. BOWYER, John Henry is a Director of the company. BOWYER, Pamela Ellen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOWYER, Pamela Ellen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GABELLINI, Mandy Ann has been resigned. Director HARMAN, Susan Elizabeth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BOWYER, John Henry
Appointed Date: 20 December 1994

Director
BOWYER, Ian James
Appointed Date: 01 November 2004
58 years old

Director
BOWYER, John Henry
Appointed Date: 20 December 1994
93 years old

Director
BOWYER, Pamela Ellen
Appointed Date: 08 December 2008
89 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994

Director
BOWYER, Pamela Ellen
Resigned: 31 May 2006
Appointed Date: 20 December 1994
89 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994
35 years old

Director
GABELLINI, Mandy Ann
Resigned: 01 February 2016
Appointed Date: 06 September 2010
59 years old

Director
HARMAN, Susan Elizabeth
Resigned: 30 September 2004
Appointed Date: 01 August 2001
62 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994

Persons With Significant Control

Mr Ian James Bowyer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Henry Bowyer
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control

Mrs Pamela Ellen Bowyer
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

PORTSDEAN TECHNICAL SUPPLIES & SERVICES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Feb 2016
Termination of appointment of Mandy Ann Gabellini as a director on 1 February 2016
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

...
... and 59 more events
25 Jan 1995
Secretary resigned;new secretary appointed;director resigned

25 Jan 1995
New director appointed

25 Jan 1995
Director resigned;new director appointed

18 Jan 1995
Registered office changed on 18/01/95 from: 33 crwys road cardiff CF2 4YF

20 Dec 1994
Incorporation