Company number 05182355
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address GF21 HARLOW ENTERPRISE HUB, EDINBURGH WAY, HARLOW, ESSEX, CM20 2NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 2
. The most likely internet sites of PORTAGARIA TRADING CO LTD are www.portagariatradingco.co.uk, and www.portagaria-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Ware Rail Station is 6.4 miles; to Waltham Cross Rail Station is 9.2 miles; to Stansted Airport Rail Station is 9.4 miles; to Brimsdown Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portagaria Trading Co Ltd is a Private Limited Company.
The company registration number is 05182355. Portagaria Trading Co Ltd has been working since 19 July 2004.
The present status of the company is Active. The registered address of Portagaria Trading Co Ltd is Gf21 Harlow Enterprise Hub Edinburgh Way Harlow Essex Cm20 2nq. . LOWRY, John is a Director of the company. Secretary LOWRY, Bridget Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LOWRY, Bridget Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
LOWRY, John
Appointed Date: 09 August 2004
59 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 July 2004
Appointed Date: 19 July 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 July 2004
Appointed Date: 19 July 2004
Persons With Significant Control
Mr John Lowry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
PORTAGARIA TRADING CO LTD Events
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
...
... and 33 more events
19 Aug 2004
New director appointed
19 Aug 2004
Registered office changed on 19/08/04 from: trinity house, foxes parade waltham abbey essex EN9 1PH
20 Jul 2004
Secretary resigned
20 Jul 2004
Director resigned
19 Jul 2004
Incorporation
11 May 2007
Legal charge
Delivered: 18 May 2007
Status: Partially satisfied
Persons entitled: Ulster Bank Limited
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11 May 2007
Debenture
Delivered: 18 May 2007
Status: Outstanding
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