PORTA NUOVA LIMITED
NEWMARKET FLEUR DE LIS DESIGN LIMITED

Hellopages » Suffolk » Forest Heath » CB8 8HS

Company number 05285548
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address STEVE SCHAERER, 43 LISBURN ROAD, NEWMARKET, SUFFOLK, CB8 8HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 400 . The most likely internet sites of PORTA NUOVA LIMITED are www.portanuova.co.uk, and www.porta-nuova.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Porta Nuova Limited is a Private Limited Company. The company registration number is 05285548. Porta Nuova Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Porta Nuova Limited is Steve Schaerer 43 Lisburn Road Newmarket Suffolk Cb8 8hs. . SCHAERER, Steven is a Director of the company. Secretary MONAGHAN, Wayne has been resigned. Secretary SCHAERER, Steven has been resigned. Secretary SCHAERER, Urs has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MONAGHAN, Wayne has been resigned. Director SCHAERER, Steven has been resigned. Director SCHAERER, Steven Andrew has been resigned. Director SCHAERER, Steven Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SCHAERER, Steven
Appointed Date: 28 September 2015
49 years old

Resigned Directors

Secretary
MONAGHAN, Wayne
Resigned: 28 September 2015
Appointed Date: 15 October 2007
Secretary
SCHAERER, Steven
Resigned: 09 April 2010
Appointed Date: 23 March 2010
Secretary
SCHAERER, Urs
Resigned: 15 October 2007
Appointed Date: 12 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Director
MONAGHAN, Wayne
Resigned: 28 September 2015
Appointed Date: 15 October 2007
74 years old
Director
SCHAERER, Steven
Resigned: 09 April 2010
Appointed Date: 15 December 2009
49 years old
Director
SCHAERER, Steven Andrew
Resigned: 10 May 2009
Appointed Date: 09 May 2009
49 years old
Director
SCHAERER, Steven Andrew
Resigned: 15 April 2009
Appointed Date: 12 November 2004
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Mr Steven Andrew Schaerer
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PORTA NUOVA LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 400
15 Jan 2016
Appointment of Mr Steven Schaerer as a director
15 Jan 2016
Appointment of Mr Steven Schaerer as a director on 28 September 2015
...
... and 48 more events
10 Jan 2005
Director resigned
10 Jan 2005
Secretary resigned
10 Jan 2005
New secretary appointed
10 Jan 2005
New director appointed
12 Nov 2004
Incorporation

PORTA NUOVA LIMITED Charges

29 February 2008
Charge
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 92 rossington road nottingham fixed charge over all rental…
20 February 2008
Deed of charge
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 18 stoke avenue blackpool lancs t/no LA553508 fixed charge…

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