PORTCULLIS SITE SERVICES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 0QP
Company number 08152218
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address CROSHILL FARM TOWNGATE, HIGHBURTON, HUDDERSFIELD, YORKSHIRE, HD8 0QP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 . The most likely internet sites of PORTCULLIS SITE SERVICES LIMITED are www.portcullissiteservices.co.uk, and www.portcullis-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Portcullis Site Services Limited is a Private Limited Company. The company registration number is 08152218. Portcullis Site Services Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Portcullis Site Services Limited is Croshill Farm Towngate Highburton Huddersfield Yorkshire Hd8 0qp. The company`s financial liabilities are £2.83k. It is £-3.46k against last year. And the total assets are £109.42k, which is £4.11k against last year. GRIERSON, Stephen is a Director of the company. Director GRIERSON, Stephen has been resigned. The company operates in "Repair of machinery".


portcullis site services Key Finiance

LIABILITIES £2.83k
-56%
CASH n/a
TOTAL ASSETS £109.42k
+3%
All Financial Figures

Current Directors

Director
GRIERSON, Stephen
Appointed Date: 27 August 2012
53 years old

Resigned Directors

Director
GRIERSON, Stephen
Resigned: 27 August 2012
Appointed Date: 23 July 2012
57 years old

Persons With Significant Control

Mr Stephen Grierson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Michelle Hill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTCULLIS SITE SERVICES LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 23 July 2016 with updates
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Jun 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100
14 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
16 Apr 2013
Statement of capital following an allotment of shares on 28 March 2013
  • GBP 100
16 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2012
Appointment of Mr Stephen Grierson as a director
28 Aug 2012
Termination of appointment of Stephen Grierson as a director
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PORTCULLIS SITE SERVICES LIMITED Charges

12 March 2015
Charge code 0815 2218 0001
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…

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