PORTLANE CONSULTANTS LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA12 1AW

Company number 05430029
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address WATERMAN HOUSE, 1 LORD STREET, GRAVESEND, KENT, DA12 1AW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Brian Vincent Kilcullen as a secretary on 7 February 2017; Appointment of Mr Stephen Richard Morris as a secretary on 7 February 2017; Statement of capital following an allotment of shares on 16 December 2016 GBP 100 . The most likely internet sites of PORTLANE CONSULTANTS LIMITED are www.portlaneconsultants.co.uk, and www.portlane-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Farningham Road Rail Station is 6.4 miles; to Rochester Rail Station is 7.2 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portlane Consultants Limited is a Private Limited Company. The company registration number is 05430029. Portlane Consultants Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Portlane Consultants Limited is Waterman House 1 Lord Street Gravesend Kent Da12 1aw. . MORRIS, Stephen Richard is a Secretary of the company. KILCULLEN, Brian Vincent is a Director of the company. KILCULLEN, Kyrstan Louise is a Director of the company. Secretary KILCULLEN, Brian Vincent has been resigned. Secretary KILCULLEN, Kyrstan Louise has been resigned. Secretary KILCULLEN, Kyrstan Louise has been resigned. Secretary MORRIS, Stephen Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MORRIS, Stephen Richard
Appointed Date: 07 February 2017

Director
KILCULLEN, Brian Vincent
Appointed Date: 20 April 2005
63 years old

Director
KILCULLEN, Kyrstan Louise
Appointed Date: 01 January 2017
52 years old

Resigned Directors

Secretary
KILCULLEN, Brian Vincent
Resigned: 07 February 2017
Appointed Date: 01 April 2016

Secretary
KILCULLEN, Kyrstan Louise
Resigned: 01 April 2016
Appointed Date: 13 August 2013

Secretary
KILCULLEN, Kyrstan Louise
Resigned: 30 March 2006
Appointed Date: 20 April 2005

Secretary
MORRIS, Stephen Richard
Resigned: 13 August 2013
Appointed Date: 30 March 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005

PORTLANE CONSULTANTS LIMITED Events

07 Feb 2017
Termination of appointment of Brian Vincent Kilcullen as a secretary on 7 February 2017
07 Feb 2017
Appointment of Mr Stephen Richard Morris as a secretary on 7 February 2017
14 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100

14 Jan 2017
Appointment of Mrs Kyrstan Louise Kilcullen as a director on 1 January 2017
25 Nov 2016
Director's details changed for Brian Vincent Kilcullen on 24 November 2016
...
... and 36 more events
29 Apr 2005
New director appointed
29 Apr 2005
New secretary appointed
25 Apr 2005
Director resigned
25 Apr 2005
Secretary resigned
20 Apr 2005
Incorporation