PORTICO GB LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP30 9UP

Company number 04118987
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address UNIT 9 WOOLPIT BUSINESS PARK, WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9UP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 70 . The most likely internet sites of PORTICO GB LIMITED are www.porticogb.co.uk, and www.portico-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Thurston Rail Station is 3.4 miles; to Stowmarket Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portico Gb Limited is a Private Limited Company. The company registration number is 04118987. Portico Gb Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Portico Gb Limited is Unit 9 Woolpit Business Park Windmill Avenue Woolpit Bury St Edmunds Suffolk Ip30 9up. . WILLIAMS, Fiona is a Secretary of the company. MARTIN, Philip Andrew is a Director of the company. WILLIAMS, Fiona is a Director of the company. Secretary MARTIN, Philip Andrew has been resigned. Secretary MARTIN, Teresa Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CROAL, Andrew has been resigned. Director HARVEY, David John has been resigned. Director LANE, Stuart Charles has been resigned. Director MARTIN, Teresa Ann has been resigned. Director PARK-DAVIES, John has been resigned. Director SADLER, Donald Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WILLIAMS, Fiona
Appointed Date: 14 June 2010
Director
MARTIN, Philip Andrew
Appointed Date: 04 December 2000
66 years old
Director
WILLIAMS, Fiona
Appointed Date: 21 November 2011
60 years old

Resigned Directors

Secretary
MARTIN, Philip Andrew
Resigned: 14 June 2010
Appointed Date: 11 May 2007
Secretary
MARTIN, Teresa Ann
Resigned: 11 May 2007
Appointed Date: 04 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Director
CROAL, Andrew
Resigned: 02 March 2005
Appointed Date: 01 February 2004
55 years old
Director
HARVEY, David John
Resigned: 26 July 2013
Appointed Date: 14 March 2011
69 years old
Director
LANE, Stuart Charles
Resigned: 03 August 2012
Appointed Date: 01 February 2004
65 years old
Director
MARTIN, Teresa Ann
Resigned: 11 May 2007
Appointed Date: 11 January 2005
61 years old
Director
PARK-DAVIES, John
Resigned: 29 March 2002
Appointed Date: 04 December 2000
56 years old
Director
SADLER, Donald Alan
Resigned: 12 May 2003
Appointed Date: 04 December 2000
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Mr Philip Andrew Martin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PORTICO GB LIMITED Events

12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Sep 2016
Accounts for a small company made up to 31 January 2016
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 70
15 Jun 2015
Accounts for a small company made up to 31 January 2015
16 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 70
...
... and 54 more events
22 Dec 2000
New secretary appointed
22 Dec 2000
New director appointed
22 Dec 2000
New director appointed
22 Dec 2000
New director appointed
04 Dec 2000
Incorporation

PORTICO GB LIMITED Charges

30 January 2002
Debenture
Delivered: 6 February 2002
Status: Satisfied on 20 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PORTICO ESTATES LTD PORTICO GALLERY PORTICO HERITAGE LIMITED PORTICO HOMES LIMITED PORTICO HOUSE MANAGEMENT LTD PORTICO INDUSTRIAL CONTROL SYSTEMS LIMITED PORTICO INVESTMENTS LIMITED