PORTLAND GAMING (HOLDINGS) PLC
LIVERPOOL THE FOOTBALL POOLS (HOLDINGS) PLC PORTLAND GAMING (HOLDINGS) PLC

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 10226370
Status Active
Incorporation Date 10 June 2016
Company Type Public Limited Company
Address C/O O'CONNORS LLP THE PLAZA, 100 OLD HALL ST, LIVERPOOL, UNITED KINGDOM, L3 9QJ
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 ; Termination of appointment of Andrew John Burnett as a secretary on 20 September 2016; Termination of appointment of Mark Robert Blandford as a director on 20 September 2016. The most likely internet sites of PORTLAND GAMING (HOLDINGS) PLC are www.portlandgamingholdings.co.uk, and www.portland-gaming-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland Gaming Holdings Plc is a Public Limited Company. The company registration number is 10226370. Portland Gaming Holdings Plc has been working since 10 June 2016. The present status of the company is Active. The registered address of Portland Gaming Holdings Plc is C O O Connors Llp The Plaza 100 Old Hall St Liverpool United Kingdom L3 9qj. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. CATCHPOLE, Elizabeth Margaret is a Director of the company. HOGG, Ian Christopher is a Director of the company. MATTINGLEY, Brian Roger is a Director of the company. Secretary BURNETT, Andrew John has been resigned. Director BLANDFORD, Mark Robert has been resigned. Director BURNETT, Andrew John has been resigned.


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 20 September 2016
Director
CATCHPOLE, Elizabeth Margaret
Appointed Date: 20 September 2016
60 years old
Director
HOGG, Ian Christopher
Appointed Date: 20 September 2016
62 years old
Director
MATTINGLEY, Brian Roger
Appointed Date: 20 September 2016
74 years old

Resigned Directors

Secretary
BURNETT, Andrew John
Resigned: 20 September 2016
Appointed Date: 10 June 2016
Director
BLANDFORD, Mark Robert
Resigned: 20 September 2016
Appointed Date: 10 June 2016
68 years old
Director
BURNETT, Andrew John
Resigned: 20 September 2016
Appointed Date: 10 June 2016
58 years old

PORTLAND GAMING (HOLDINGS) PLC Events

04 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
07 Oct 2016
Termination of appointment of Andrew John Burnett as a secretary on 20 September 2016
30 Sep 2016
Termination of appointment of Mark Robert Blandford as a director on 20 September 2016
30 Sep 2016
Termination of appointment of Andrew John Burnett as a director on 20 September 2016
28 Sep 2016
Termination of appointment of Mark Robert Blandford as a director on 20 September 2016
...
... and 4 more events
27 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
22 Sep 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
22 Sep 2016
Appointment of Cargil Management Services Limited as a secretary on 20 September 2016
31 Aug 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
10 Jun 2016
Incorporation
Statement of capital on 2016-06-10
  • GBP 50,000

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