PORTMAN LIGHTING LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 8JD

Company number 08242257
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 31 ROTHERSTHORPE CRESCENT, ROTHERSTHORPE AVENUE IND ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 8JD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of PORTMAN LIGHTING LIMITED are www.portmanlighting.co.uk, and www.portman-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Portman Lighting Limited is a Private Limited Company. The company registration number is 08242257. Portman Lighting Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Portman Lighting Limited is 31 Rothersthorpe Crescent Rothersthorpe Avenue Ind Estate Northampton Northamptonshire Nn4 8jd. . REMES, Geraldine Patricia is a Secretary of the company. ARMSTRONG, Neil James Charles is a Director of the company. REMES, Geraldine Patricia is a Director of the company. REMES, John Carlos is a Director of the company. Director ARMSTRONG, Neil James Charles has been resigned. Director REMES, Hamilton has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
REMES, Geraldine Patricia
Appointed Date: 05 October 2012
Director
ARMSTRONG, Neil James Charles
Appointed Date: 05 October 2012
67 years old
Director
REMES, Geraldine Patricia
Appointed Date: 05 October 2012
80 years old
Director
REMES, John Carlos
Appointed Date: 05 October 2012
88 years old

Resigned Directors

Director
ARMSTRONG, Neil James Charles
Resigned: 05 October 2012
Appointed Date: 05 October 2012
71 years old
Director
REMES, Hamilton
Resigned: 19 November 2014
Appointed Date: 05 October 2012
50 years old

Persons With Significant Control

Mr John Carlos Remes
Notified on: 1 July 2016
88 years old
Nature of control: Has significant influence or control

PORTMAN LIGHTING LIMITED Events

17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
08 Jul 2016
Total exemption full accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
30 Jul 2015
Total exemption full accounts made up to 31 October 2014
28 May 2015
Registered office address changed from 10 New Quebec Street London W1H 7DD to 31 Rothersthorpe Crescent Rothersthorpe Avenue Ind Estate Northampton Northamptonshire NN4 8JD on 28 May 2015
...
... and 4 more events
03 Nov 2013
Director's details changed for Mr John Carlos Remes on 1 July 2013
03 Nov 2013
Director's details changed for Mrs Geraldine Patricia Remes on 1 July 2013
30 Oct 2012
Appointment of Mr Neil James Charles Armstrong as a director
30 Oct 2012
Termination of appointment of Neil Armstrong as a director
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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