PORTOTECH LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 9SZ

Company number 02751347
Status Active
Incorporation Date 29 September 1992
Company Type Private Limited Company
Address 8 THE COURTYARD, PLAS DERWEN VIEW, ABERGAVENNY, GWENT, NP7 9SZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 5,000 . The most likely internet sites of PORTOTECH LIMITED are www.portotech.co.uk, and www.portotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Portotech Limited is a Private Limited Company. The company registration number is 02751347. Portotech Limited has been working since 29 September 1992. The present status of the company is Active. The registered address of Portotech Limited is 8 The Courtyard Plas Derwen View Abergavenny Gwent Np7 9sz. The company`s financial liabilities are £6.7k. It is £5.85k against last year. And the total assets are £27.95k, which is £-11.02k against last year. FARRANT, Ann Margaret is a Secretary of the company. FARRANT, Raymond John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair of other equipment".


portotech Key Finiance

LIABILITIES £6.7k
+683%
CASH n/a
TOTAL ASSETS £27.95k
-29%
All Financial Figures

Current Directors

Secretary
FARRANT, Ann Margaret
Appointed Date: 20 November 1992
Director
FARRANT, Raymond John
Appointed Date: 20 November 1992
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 November 1992
Appointed Date: 29 September 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 November 1992
Appointed Date: 29 September 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 November 1992
Appointed Date: 29 September 1992

Persons With Significant Control

Mr Raymond John Farrant
Notified on: 29 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PORTOTECH LIMITED Events

03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5,000
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 5,000
...
... and 50 more events
08 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1992
£ nc 100/5000 20/11/92
27 Nov 1992
Company name changed flitkey LIMITED\certificate issued on 30/11/92
29 Sep 1992
Incorporation

PORTOTECH LIMITED Charges

6 April 1998
Debenture
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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