Company number 06098470
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 17-19 PARK STREET, LYTHAM, LANCASHIRE, FY8 5LU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 70
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-26
; Termination of appointment of a T (Lytham) Limited as a secretary on 26 April 2016. The most likely internet sites of PORTAL SECURITY FACILITIES LIMITED are www.portalsecurityfacilities.co.uk, and www.portal-security-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Portal Security Facilities Limited is a Private Limited Company.
The company registration number is 06098470. Portal Security Facilities Limited has been working since 12 February 2007.
The present status of the company is Active. The registered address of Portal Security Facilities Limited is 17 19 Park Street Lytham Lancashire Fy8 5lu. . SWALLOW, Stephen is a Director of the company. Secretary HARGREAVES, Mark has been resigned. Secretary A T (LYTHAM) LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
A T (LYTHAM) LIMITED
Resigned: 26 April 2016
Appointed Date: 07 March 2008
PORTAL SECURITY FACILITIES LIMITED Events
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
27 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-26
26 Apr 2016
Termination of appointment of a T (Lytham) Limited as a secretary on 26 April 2016
07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
...
... and 16 more events
13 May 2008
Secretary appointed A.T. (lytham) LIMITED
21 Feb 2008
Return made up to 12/02/08; full list of members
17 Jan 2008
Total exemption small company accounts made up to 31 October 2007
18 Dec 2007
Accounting reference date shortened from 29/02/08 to 31/10/07
12 Feb 2007
Incorporation