E-PORTALS LTD.
DORKING

Hellopages » Surrey » Guildford » RH5 6NH

Company number 03901009
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address STAGBURY,, HOLMBURY ST. MARY, DORKING, SURREY, RH5 6NH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 88,507.31 . The most likely internet sites of E-PORTALS LTD. are www.eportals.co.uk, and www.e-portals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. E Portals Ltd is a Private Limited Company. The company registration number is 03901009. E Portals Ltd has been working since 30 December 1999. The present status of the company is Active. The registered address of E Portals Ltd is Stagbury Holmbury St Mary Dorking Surrey Rh5 6nh. . HOVLAND, Harald Loch is a Secretary of the company. CASS, Trevor Norman is a Director of the company. HOVLAND, Carl Edward Loch is a Director of the company. HOVLAND, Harald Loch is a Director of the company. ROSI, Mario is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHESTER, Ian John has been resigned. Director CHESTER, Ian John has been resigned. Director CLARK, David has been resigned. Director GOLDEN, Peter Michael Desmond has been resigned. Director HOVLAND, Stephanie Ruth has been resigned. Director MARINELLI, Dominic Orlando has been resigned. Director NEASHAM, Richard John has been resigned. Director SHERIDAN, Roy Martin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOVLAND, Harald Loch
Appointed Date: 30 December 1999
Director
CASS, Trevor Norman
Appointed Date: 19 June 2008
79 years old
Director
HOVLAND, Carl Edward Loch
Appointed Date: 14 September 2010
49 years old
Director
HOVLAND, Harald Loch
Appointed Date: 30 December 1999
77 years old
Director
ROSI, Mario
Appointed Date: 01 December 2000
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Director
CHESTER, Ian John
Resigned: 01 March 2010
Appointed Date: 13 March 2009
67 years old
Director
CHESTER, Ian John
Resigned: 20 December 2005
Appointed Date: 01 December 2000
67 years old
Director
CLARK, David
Resigned: 20 May 2004
Appointed Date: 01 February 2002
66 years old
Director
GOLDEN, Peter Michael Desmond
Resigned: 20 December 2005
Appointed Date: 01 February 2002
75 years old
Director
HOVLAND, Stephanie Ruth
Resigned: 01 December 2000
Appointed Date: 30 December 1999
75 years old
Director
MARINELLI, Dominic Orlando
Resigned: 09 October 2006
Appointed Date: 30 July 2001
57 years old
Director
NEASHAM, Richard John
Resigned: 13 August 2007
Appointed Date: 18 May 2006
80 years old
Director
SHERIDAN, Roy Martin
Resigned: 28 October 2008
Appointed Date: 19 June 2008
73 years old

Persons With Significant Control

Mr Harald Loch Hovland
Notified on: 30 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

E-PORTALS LTD. Events

02 Jan 2017
Confirmation statement made on 30 December 2016 with updates
28 Apr 2016
Total exemption full accounts made up to 31 July 2015
02 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 88,507.31
02 Jan 2016
Director's details changed for Carl Edward Loch Hovland on 28 March 2015
02 Jan 2016
Registered office address changed from Stagbury Holmbury St. Mary Dorking Surrey RH5 6NH to Stagbury, Holmbury St. Mary Dorking Surrey RH5 6NH on 2 January 2016
...
... and 76 more events
05 Jan 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/12/99
02 Jan 2000
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Dec 1999
Incorporation

E-PORTALS LTD. Charges

9 July 2007
Debenture
Delivered: 12 July 2007
Status: Satisfied on 11 August 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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