PORTHOUSE SERVICES LIMITED

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Company number 03471730
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address 13 EXNING ROAD, LONDON, E16 4NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr William Clayton as a secretary on 20 February 2016. The most likely internet sites of PORTHOUSE SERVICES LIMITED are www.porthouseservices.co.uk, and www.porthouse-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Porthouse Services Limited is a Private Limited Company. The company registration number is 03471730. Porthouse Services Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of Porthouse Services Limited is 13 Exning Road London E16 4nb. . CLAYTON, William is a Secretary of the company. CLAYTON, William George is a Director of the company. Secretary CLAYTON, William George has been resigned. Secretary PETERS, John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CLAYTON, William George has been resigned. Director PETERS, John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLAYTON, William
Appointed Date: 20 February 2016
Director
CLAYTON, William George
Appointed Date: 09 November 2001
78 years old

Resigned Directors

Secretary
CLAYTON, William George
Resigned: 14 September 1998
Appointed Date: 06 January 1998
Secretary
PETERS, John
Resigned: 20 February 2016
Appointed Date: 14 September 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 January 1998
Appointed Date: 26 November 1997
Director
CLAYTON, William George
Resigned: 14 September 1998
Appointed Date: 06 January 1998
78 years old
Director
PETERS, John
Resigned: 20 February 2016
Appointed Date: 06 January 1998
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 January 1998
Appointed Date: 26 November 1997

Persons With Significant Control

Mr William George Clayton
Notified on: 10 September 2016
78 years old
Nature of control: Has significant influence or control

PORTHOUSE SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Aug 2016
Accounts for a dormant company made up to 30 November 2015
05 Mar 2016
Appointment of Mr William Clayton as a secretary on 20 February 2016
05 Mar 2016
Termination of appointment of John Peters as a director on 20 February 2016
05 Mar 2016
Termination of appointment of John Peters as a secretary on 20 February 2016
...
... and 44 more events
08 Jan 1998
Director resigned
08 Jan 1998
Secretary resigned
08 Jan 1998
Registered office changed on 08/01/98 from: bridge house 181 queen victoria street, london EC4V 4DD
08 Jan 1998
New director appointed
26 Nov 1997
Incorporation

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