PORTCULLIS PENSIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW12 2NQ

Company number 01929046
Status Active
Incorporation Date 8 July 1985
Company Type Private Limited Company
Address 2A TUDOR ROAD, HAMPTON, MIDDLESEX, TW12 2NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PORTCULLIS PENSIONS LIMITED are www.portcullispensions.co.uk, and www.portcullis-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portcullis Pensions Limited is a Private Limited Company. The company registration number is 01929046. Portcullis Pensions Limited has been working since 08 July 1985. The present status of the company is Active. The registered address of Portcullis Pensions Limited is 2a Tudor Road Hampton Middlesex Tw12 2nq. The cash in hand is £0.1k. It is £0k against last year. . ECS INTERNATIONAL SECRETARIES (ISLE OF MAN) LIMITED is a Secretary of the company. COLLISTER, Adrian James is a Director of the company. KIRKHAM, Robert James is a Director of the company. RADFORD, Ian Lamond is a Director of the company. Secretary CUNLIFFE, John Malcolm has been resigned. Secretary ECS INTERNATIONAL LIMITED has been resigned. Director BAILEY, David has been resigned. Director BAILEY, David has been resigned. Director BROGAN, Patrick James Francis has been resigned. Director FITT, Anthony Richard Hammond has been resigned. Director VINCENT, Paul has been resigned. The company operates in "Dormant Company".


portcullis pensions Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ECS INTERNATIONAL SECRETARIES (ISLE OF MAN) LIMITED
Appointed Date: 04 January 2007
Director
COLLISTER, Adrian James
Appointed Date: 05 January 2007
73 years old
Director
KIRKHAM, Robert James
Appointed Date: 04 January 2007
49 years old
Director
RADFORD, Ian Lamond
Appointed Date: 01 January 2000
79 years old

Resigned Directors

Secretary
CUNLIFFE, John Malcolm
Resigned: 20 December 1993
Secretary
ECS INTERNATIONAL LIMITED
Resigned: 04 January 2007
Director
BAILEY, David
Resigned: 30 December 2011
Appointed Date: 01 January 2010
78 years old
Director
BAILEY, David
Resigned: 30 June 2009
78 years old
Director
BROGAN, Patrick James Francis
Resigned: 26 July 2006
Appointed Date: 31 December 1999
81 years old
Director
FITT, Anthony Richard Hammond
Resigned: 31 December 1999
102 years old
Director
VINCENT, Paul
Resigned: 30 September 2008
Appointed Date: 05 January 2007
68 years old

Persons With Significant Control

Baker Tilly Isle Of Man Fiduciaries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTCULLIS PENSIONS LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
13 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 88 more events
01 Feb 1988
Registered office changed on 01/02/88 from: swiss life house 99/101 london road sevenoaks kent
01 Feb 1988
Accounts made up to 31 December 1987
01 Feb 1988
Return made up to 31/12/87; full list of members
03 Feb 1987
Accounts for a dormant company made up to 31 December 1986
03 Feb 1987
Return made up to 31/12/86; full list of members

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