Company number 03836433
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address 96 MARSH LANE, LEEDS, LS9 8SR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 20
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PORT INVESTMENTS LIMITED are www.portinvestments.co.uk, and www.port-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Port Investments Limited is a Private Limited Company.
The company registration number is 03836433. Port Investments Limited has been working since 06 September 1999.
The present status of the company is Active. The registered address of Port Investments Limited is 96 Marsh Lane Leeds Ls9 8sr. The company`s financial liabilities are £100.19k. It is £-7.61k against last year. The cash in hand is £102.03k. It is £-7.49k against last year. And the total assets are £102.03k, which is £-7.49k against last year. PORT, Suzanne is a Secretary of the company. PORT, David is a Director of the company. Secretary PORT, Antoinette has been resigned. Secretary PORT, David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PORT, Joel has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
port investments Key Finiance
LIABILITIES
£100.19k
-8%
CASH
£102.03k
-7%
TOTAL ASSETS
£102.03k
-7%
All Financial Figures
Current Directors
Director
PORT, David
Appointed Date: 22 September 2010
68 years old
Resigned Directors
Secretary
PORT, David
Resigned: 08 December 2000
Appointed Date: 07 April 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 April 2000
Appointed Date: 06 September 1999
Director
PORT, Joel
Resigned: 22 September 2010
Appointed Date: 07 April 2000
97 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 April 2000
Appointed Date: 06 September 1999
Persons With Significant Control
Mr David Port
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PORT INVESTMENTS LIMITED Events
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
05 Sep 2000
Secretary resigned
13 Apr 2000
New director appointed
13 Apr 2000
New secretary appointed
13 Apr 2000
Registered office changed on 13/04/00 from: 12 york place leeds west yorkshire LS1 2DS
06 Sep 1999
Incorporation