PORTMAIN INVESTMENTS LTD
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 9NS
Company number 04144600
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 476-478 BROADWAY, CHADDERTON, OLDHAM, ENGLAND, OL9 9NS
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of PORTMAIN INVESTMENTS LTD are www.portmaininvestments.co.uk, and www.portmain-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Portmain Investments Ltd is a Private Limited Company. The company registration number is 04144600. Portmain Investments Ltd has been working since 19 January 2001. The present status of the company is Active. The registered address of Portmain Investments Ltd is 476 478 Broadway Chadderton Oldham England Ol9 9ns. . DAVIES, Richard John is a Secretary of the company. DAVIES, Richard John is a Director of the company. Secretary DAVIES, Richard John has been resigned. Secretary MCGHIE, Debra Susan has been resigned. Secretary SMITH, Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MOORES, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
DAVIES, Richard John
Appointed Date: 31 December 2009
Director
DAVIES, Richard John
Appointed Date: 12 February 2001
57 years old

Resigned Directors

Secretary
DAVIES, Richard John
Resigned: 19 January 2004
Appointed Date: 12 February 2001
Secretary
MCGHIE, Debra Susan
Resigned: 31 December 2009
Appointed Date: 30 September 2005
Secretary
SMITH, Robert
Resigned: 30 September 2005
Appointed Date: 19 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2001
Appointed Date: 19 January 2001
Director
MOORES, Michael
Resigned: 19 January 2004
Appointed Date: 12 February 2001
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2001
Appointed Date: 19 January 2001

Persons With Significant Control

Mr Richard John Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PORTMAIN INVESTMENTS LTD Events

05 Mar 2017
Confirmation statement made on 19 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
23 Nov 2015
Registered office address changed from C/O Lgv4U Training Centre Ashton Road Bredbury Stockport SK6 2SR England to 476-478 Broadway Chadderton Oldham OL9 9NS on 23 November 2015
24 Oct 2015
Registration of charge 041446000005, created on 22 October 2015
...
... and 45 more events
16 Feb 2001
Registered office changed on 16/02/01 from: 56 ffos-y-fran, bassaleg newport south wales NP10 8LU
12 Feb 2001
Secretary resigned
12 Feb 2001
Director resigned
12 Feb 2001
Registered office changed on 12/02/01 from: 39A leicester road salford lancashire M7 4AS
19 Jan 2001
Incorporation

PORTMAIN INVESTMENTS LTD Charges

22 October 2015
Charge code 0414 4600 0005
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5A expodite works ashton road bredbury…
29 September 2015
Charge code 0414 4600 0004
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 ashton road bredbury industrial estate…
11 September 2013
Charge code 0414 4600 0003
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 March 2005
Legal charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at pollard street east ancoats manchester t/no…
26 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 476 and 478/478A broadway…

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