PORTMAN RESOURCES LIMITED
MARTOCK

Hellopages » Somerset » South Somerset » TA12 6EJ

Company number 05673752
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of PORTMAN RESOURCES LIMITED are www.portmanresources.co.uk, and www.portman-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Portman Resources Limited is a Private Limited Company. The company registration number is 05673752. Portman Resources Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Portman Resources Limited is 107 North Street Martock Somerset Ta12 6ej. . TOMSETT, Julian is a Secretary of the company. MCNEE, Philip John is a Director of the company. Secretary FABLEFORCE NOMINEES LIMITED has been resigned. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director MCNEE, Andrew Allan has been resigned. Director FABLEFORCE NOMINEES (BEDFORD) LIMITED has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TOMSETT, Julian
Appointed Date: 14 April 2008
Director
MCNEE, Philip John
Appointed Date: 18 March 2008
59 years old

Resigned Directors

Secretary
FABLEFORCE NOMINEES LIMITED
Resigned: 14 April 2008
Appointed Date: 20 June 2006
Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 20 June 2006
Appointed Date: 12 January 2006
Director
MCNEE, Andrew Allan
Resigned: 18 March 2008
Appointed Date: 28 July 2006
68 years old
Director
FABLEFORCE NOMINEES (BEDFORD) LIMITED
Resigned: 28 July 2006
Appointed Date: 20 June 2006
Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 20 June 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Philip John Mcnee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Fredric Glen Waite
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Tomsett
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

PORTMAN RESOURCES LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 28 more events
21 Jun 2006
Secretary resigned
21 Jun 2006
New secretary appointed
21 Jun 2006
New director appointed
21 Jun 2006
Registered office changed on 21/06/06 from: regency house, westminster place,, york business park york north yorkshire YO26 6RW
12 Jan 2006
Incorporation

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