Company number 05966610
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, BR8 8DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
. The most likely internet sites of E-PORTFOLIO SOLUTIONS LIMITED are www.eportfoliosolutions.co.uk, and www.e-portfolio-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. E Portfolio Solutions Limited is a Private Limited Company.
The company registration number is 05966610. E Portfolio Solutions Limited has been working since 13 October 2006.
The present status of the company is Active. The registered address of E Portfolio Solutions Limited is Office 2 Tweed House Park Lane Swanley Kent Br8 8dt. . HARDIE, Neil William is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary MACK BUSINESS SERVICES LIMITED has been resigned. Director DENYER, Jacqueline Anne has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 December 2006
Appointed Date: 13 October 2006
Secretary
MACK BUSINESS SERVICES LIMITED
Resigned: 01 October 2013
Appointed Date: 13 October 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 December 2006
Appointed Date: 13 October 2006
Persons With Significant Control
Mr Neil William Hardie
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
E-PORTFOLIO SOLUTIONS LIMITED Events
08 Nov 2016
Confirmation statement made on 13 October 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
23 Oct 2015
Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 24 more events
04 Jul 2007
New director appointed
03 Jul 2007
New secretary appointed
04 Dec 2006
Director resigned
04 Dec 2006
Secretary resigned
13 Oct 2006
Incorporation