THE PORTAL NOTTINGHAM LIMITED
ASHBY DE LA ZOUCH DAVIDSONS PROPERTIES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2FU

Company number 07271734
Status Active
Incorporation Date 2 June 2010
Company Type Private Limited Company
Address FISHERS SOLICITORS, 4 - 8 KILWARDBY STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2FU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Christian John O'connell as a director on 4 July 2016; Termination of appointment of Adrian Giles Silber as a director on 30 June 2016. The most likely internet sites of THE PORTAL NOTTINGHAM LIMITED are www.theportalnottingham.co.uk, and www.the-portal-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Portal Nottingham Limited is a Private Limited Company. The company registration number is 07271734. The Portal Nottingham Limited has been working since 02 June 2010. The present status of the company is Active. The registered address of The Portal Nottingham Limited is Fishers Solicitors 4 8 Kilwardby Street Ashby De La Zouch Leicestershire Le65 2fu. . BROWN, Graham Marshall is a Secretary of the company. O'CONNELL, Christian John is a Director of the company. WILSON, David William is a Director of the company. WILSON, James David is a Director of the company. Director SILBER, Adrian Giles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Graham Marshall
Appointed Date: 02 June 2010
Director
O'CONNELL, Christian John
Appointed Date: 04 July 2016
52 years old
Director
WILSON, David William
Appointed Date: 02 June 2010
83 years old
Director
WILSON, James David
Appointed Date: 02 June 2010
53 years old

Resigned Directors

Director
SILBER, Adrian Giles
Resigned: 30 June 2016
Appointed Date: 03 August 2015
71 years old

Persons With Significant Control

Mr David William Wilson
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr James David Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Henry Wilson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edward Charles Wilson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beacon Hill Group 2010 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PORTAL NOTTINGHAM LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jul 2016
Appointment of Mr Christian John O'connell as a director on 4 July 2016
12 Jul 2016
Termination of appointment of Adrian Giles Silber as a director on 30 June 2016
06 Jul 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 13 more events
12 Jul 2011
Annual return made up to 2 June 2011 with full list of shareholders
05 Apr 2011
Company name changed davidsons properties LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-03-02
05 Apr 2011
Change of name notice
18 Mar 2011
Current accounting period shortened from 30 June 2011 to 31 March 2011
02 Jun 2010
Incorporation

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