Company number 10298835
Status Active
Incorporation Date 27 July 2016
Company Type Private Limited Company
Address SUITE 114, BUSINESS FIRST BUSINESS CENTRE, 25 GOODLASS ROAD, LIVERPOOL, MERSEYSIDE, ENGLAND, L24 9HJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mr Paul Arthur as a director on 10 August 2016; Appointment of Ms Julie Smyth as a director on 10 August 2016. The most likely internet sites of PORTLETHEN SERVICES LTD are www.portlethenservices.co.uk, and www.portlethen-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Portlethen Services Ltd is a Private Limited Company.
The company registration number is 10298835. Portlethen Services Ltd has been working since 27 July 2016.
The present status of the company is Active. The registered address of Portlethen Services Ltd is Suite 114 Business First Business Centre 25 Goodlass Road Liverpool Merseyside England L24 9hj. . ARTHUR, Paul Robert is a Director of the company. CALLIN, Matthew Adam is a Director of the company. COWLEY, Rebecca is a Director of the company. HALL, Michael John is a Director of the company. SMYTH, Julie Mary is a Director of the company. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Persons With Significant Control
Rebecca Cowley
Notified on: 10 August 2016
37 years old
Nature of control: Has significant influence or control
Matthew Adam Callin
Notified on: 10 August 2016
28 years old
Nature of control: Has significant influence or control
Ms Julie Mary Smyth
Notified on: 10 August 2016
52 years old
Nature of control: Has significant influence or control
Mr Paul Robert Arthur
Notified on: 10 August 2016
51 years old
Nature of control: Has significant influence or control
Michael Hall
Notified on: 27 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
PORTLETHEN SERVICES LTD Events
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Aug 2016
Appointment of Mr Paul Arthur as a director on 10 August 2016
10 Aug 2016
Appointment of Ms Julie Smyth as a director on 10 August 2016
10 Aug 2016
Appointment of Mr Matthew Callin as a director on 10 August 2016
10 Aug 2016
Appointment of Miss Rebecca Cowley as a director on 10 August 2016
27 Jul 2016
Incorporation
Statement of capital on 2016-07-27
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Model articles adopted