PORTOFINO PUBLISHING & DESIGN LIMITED
LEICESTER

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Company number 05935546
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10 . The most likely internet sites of PORTOFINO PUBLISHING & DESIGN LIMITED are www.portofinopublishingdesign.co.uk, and www.portofino-publishing-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Portofino Publishing Design Limited is a Private Limited Company. The company registration number is 05935546. Portofino Publishing Design Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Portofino Publishing Design Limited is Park House 37 Clarence Street Leicester Leicestershire Le1 3rw. . RICHMOND, Brian William is a Director of the company. Secretary KEMPIN, Margaret Anne has been resigned. Director TOMKINS, Tony Brian has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
RICHMOND, Brian William
Appointed Date: 14 September 2006
70 years old

Resigned Directors

Secretary
KEMPIN, Margaret Anne
Resigned: 13 September 2012
Appointed Date: 14 September 2006

Director
TOMKINS, Tony Brian
Resigned: 31 December 2010
Appointed Date: 02 January 2009
58 years old

Persons With Significant Control

Mr Brian William Richmond
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tony Brian Tomkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTOFINO PUBLISHING & DESIGN LIMITED Events

08 Dec 2016
Micro company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
18 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Registered office address changed from Suite One Marlborough Square Coalville Leicestershire LE67 3WD to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 1 October 2014
...
... and 24 more events
20 Nov 2007
Return made up to 14/09/07; full list of members
26 Jun 2007
Ad 26/02/07--------- £ si 1@1=1 £ ic 9/10
26 Jun 2007
Ad 02/01/07--------- £ si 8@1=8 £ ic 1/9
26 Mar 2007
Accounting reference date extended from 30/09/07 to 31/12/07
14 Sep 2006
Incorporation