Company number 06807786
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address 18 MARKET PLACE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 2
. The most likely internet sites of PORTSFIELD LIMITED are www.portsfield.co.uk, and www.portsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Bicester North Rail Station is 8.6 miles; to Bicester Town Rail Station is 9.2 miles; to Heyford Rail Station is 9.8 miles; to Tackley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portsfield Limited is a Private Limited Company.
The company registration number is 06807786. Portsfield Limited has been working since 02 February 2009.
The present status of the company is Active. The registered address of Portsfield Limited is 18 Market Place Brackley Northamptonshire Nn13 7dp. . HANSSEN, Sissel is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director WILDMAN, John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 02 February 2009
Appointed Date: 02 February 2009
Director
WILDMAN, John
Resigned: 02 February 2009
Appointed Date: 02 February 2009
78 years old
Persons With Significant Control
Ms Sissel Hanssen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PORTSFIELD LIMITED Events
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
22 Jan 2016
Amended total exemption small company accounts made up to 28 February 2015
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 15 more events
04 Feb 2009
Registered office changed on 04/02/2009 from 9 perseverance works kingsland road london E2 8DD
04 Feb 2009
Director appointed ms sissel hanssen
03 Feb 2009
Appointment terminated secretary sameday company services LIMITED
03 Feb 2009
Appointment terminated director john wildman
02 Feb 2009
Incorporation