PORTFOLIO PROMOTIONS LIMITED
BUCKINGHAMSHIRE. BOXCROFT LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 9LZ

Company number 02594342
Status Active
Incorporation Date 22 March 1991
Company Type Private Limited Company
Address 31 BARNES WAY, IVER, BUCKINGHAMSHIRE., SL0 9LZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 1 November 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of PORTFOLIO PROMOTIONS LIMITED are www.portfoliopromotions.co.uk, and www.portfolio-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Portfolio Promotions Limited is a Private Limited Company. The company registration number is 02594342. Portfolio Promotions Limited has been working since 22 March 1991. The present status of the company is Active. The registered address of Portfolio Promotions Limited is 31 Barnes Way Iver Buckinghamshire Sl0 9lz. . FREEMAN, Phyllis Margaret is a Secretary of the company. FREEMAN, Sharon Rose is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
FREEMAN, Phyllis Margaret
Appointed Date: 27 June 1991

Director
FREEMAN, Sharon Rose
Appointed Date: 27 June 1991
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 June 1991
Appointed Date: 22 March 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 June 1991
Appointed Date: 22 March 1991

Persons With Significant Control

Miss Sharon Rose Freeman
Notified on: 7 March 2017
63 years old
Nature of control: Right to appoint and remove directors

PORTFOLIO PROMOTIONS LIMITED Events

12 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 1 November 2015
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2

13 Jul 2015
Accounts for a dormant company made up to 1 November 2014
19 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2

...
... and 61 more events
09 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Oct 1991
Registered office changed on 09/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP

08 Jul 1991
Memorandum and Articles of Association

08 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Mar 1991
Incorporation