PORTA (UK) LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 2DT

Company number 02272770
Status Active
Incorporation Date 30 June 1988
Company Type Private Limited Company
Address 24-26 MANSFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2DT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Michael John Booth on 18 January 2017; Director's details changed for Brenda Booth on 18 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of PORTA (UK) LIMITED are www.portauk.co.uk, and www.porta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Porta Uk Limited is a Private Limited Company. The company registration number is 02272770. Porta Uk Limited has been working since 30 June 1988. The present status of the company is Active. The registered address of Porta Uk Limited is 24 26 Mansfield Road Rotherham South Yorkshire S60 2dt. . BOOTH, Brenda is a Director of the company. BOOTH, Michael John is a Director of the company. FERRANDO, Georgio is a Director of the company. Secretary BOOTH, Brenda has been resigned. Secretary MURRAY, Servanne has been resigned. Director PORTA, Luciano has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BOOTH, Brenda

76 years old
Director
BOOTH, Michael John

84 years old
Director
FERRANDO, Georgio

81 years old

Resigned Directors

Secretary
BOOTH, Brenda
Resigned: 02 August 2012
Secretary
MURRAY, Servanne
Resigned: 30 September 2015
Appointed Date: 02 August 2012
Director
PORTA, Luciano
Resigned: 20 December 2013
87 years old

Persons With Significant Control

Michael John Booth
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Georgio Ferrando
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTA (UK) LIMITED Events

18 Jan 2017
Director's details changed for Michael John Booth on 18 January 2017
18 Jan 2017
Director's details changed for Brenda Booth on 18 January 2017
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 15,000
...
... and 71 more events
31 Aug 1988
Nc inc already adjusted
31 Aug 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1988
Company name changed easethorn LIMITED\certificate issued on 11/08/88
30 Jun 1988
Incorporation

Similar Companies

PORT80 CONNECTED TECHNOLOGY LTD PORT80 LIMITED PORTA ARCHITECTURE AND DESIGN LTD PORTA CAREER CONSULTANTS LLP PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED PORTA COMMUNICATIONS PLC PORTA FURNITURE LTD