Company number 04595264
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address FRONLWYD, FARM, CRYMYCH, PEMBROKESHIRE, SA41 3QF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 50
. The most likely internet sites of PORTMIN SUPPLIES LIMITED are www.portminsupplies.co.uk, and www.portmin-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Portmin Supplies Limited is a Private Limited Company.
The company registration number is 04595264. Portmin Supplies Limited has been working since 20 November 2002.
The present status of the company is Active. The registered address of Portmin Supplies Limited is Fronlwyd Farm Crymych Pembrokeshire Sa41 3qf. . THOMAS, Barry Ewan is a Secretary of the company. THOMAS, Barry Ewan is a Director of the company. THOMAS, David Jeffrey is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Persons With Significant Control
Mr David Jeffrey Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Ewan Thomas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PORTMIN SUPPLIES LIMITED Events
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 32 more events
02 Dec 2002
Director resigned
28 Nov 2002
New secretary appointed;new director appointed
28 Nov 2002
New director appointed
28 Nov 2002
Registered office changed on 28/11/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
20 Nov 2002
Incorporation