PORTFOLIO CARS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2PS

Company number 08677581
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, KT15 2PS
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 086775810001, created on 28 October 2016; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of PORTFOLIO CARS LIMITED are www.portfoliocars.co.uk, and www.portfolio-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portfolio Cars Limited is a Private Limited Company. The company registration number is 08677581. Portfolio Cars Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Portfolio Cars Limited is 238 Station Road Addlestone Kt15 2ps. . TURNER HAMPTON SECRETARIES LIMITED is a Secretary of the company. BUCHANAN, Peter is a Director of the company. Director HALIL, Erdin has been resigned. Director HAMID, Abdul has been resigned. Director MILLSON-JONES, Sarah Jane has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
TURNER HAMPTON SECRETARIES LIMITED
Appointed Date: 05 September 2013
Director
BUCHANAN, Peter
Appointed Date: 05 September 2013
63 years old

Resigned Directors

Director
HALIL, Erdin
Resigned: 31 August 2015
Appointed Date: 17 February 2014
54 years old
Director
HAMID, Abdul
Resigned: 04 August 2014
Appointed Date: 28 October 2013
68 years old
Director
MILLSON-JONES, Sarah Jane
Resigned: 23 May 2016
Appointed Date: 19 February 2015
55 years old

Persons With Significant Control

Mr Peter Buchanan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PORTFOLIO CARS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
31 Oct 2016
Registration of charge 086775810001, created on 28 October 2016
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
23 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Sep 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 1,110,001
...
... and 11 more events
25 Mar 2014
Statement of capital following an allotment of shares on 24 October 2013
  • GBP 300,001
19 Mar 2014
Appointment of Mr Erdin Halil as a director
04 Nov 2013
Appointment of Mr Abdul Hamid as a director
15 Oct 2013
Director's details changed for Mr Peter Buchanan on 11 October 2013
05 Sep 2013
Incorporation

PORTFOLIO CARS LIMITED Charges

28 October 2016
Charge code 0867 7581 0001
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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