PORTLAND BUSINESS & FINANCIAL SOLUTIONS LIMITED
SOUTHAMPTON PORTLAND MANAGEMENT CONSULTANTS LIMITED

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 03830668
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of James Richard Tickell as a director on 8 March 2016. The most likely internet sites of PORTLAND BUSINESS & FINANCIAL SOLUTIONS LIMITED are www.portlandbusinessfinancialsolutions.co.uk, and www.portland-business-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland Business Financial Solutions Limited is a Private Limited Company. The company registration number is 03830668. Portland Business Financial Solutions Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Portland Business Financial Solutions Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . FAULDS, Carl Derek is a Secretary of the company. FAULDS, Carl Derek is a Director of the company. FORTUNE, Michael Robert is a Director of the company. GODWIN, Steven Raymond is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BACON, Peter Robin has been resigned. Director BARRETT, Paul has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director TICKELL, James Richard has been resigned. The company operates in "Financial management".


Current Directors

Secretary
FAULDS, Carl Derek
Appointed Date: 24 August 1999
Director
FAULDS, Carl Derek
Appointed Date: 24 August 1999
58 years old
Director
FORTUNE, Michael Robert
Appointed Date: 01 July 2005
54 years old
Director
GODWIN, Steven Raymond
Appointed Date: 05 December 2002
66 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Director
BACON, Peter Robin
Resigned: 10 September 2008
Appointed Date: 05 December 2002
60 years old
Director
BARRETT, Paul
Resigned: 01 April 2005
Appointed Date: 24 August 1999
77 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Director
TICKELL, James Richard
Resigned: 08 March 2016
Appointed Date: 02 June 2003
63 years old

Persons With Significant Control

Portland Business Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTLAND BUSINESS & FINANCIAL SOLUTIONS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 24 August 2016 with updates
08 Apr 2016
Termination of appointment of James Richard Tickell as a director on 8 March 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 500,000
...
... and 66 more events
27 Aug 1999
Director resigned
27 Aug 1999
Secretary resigned
27 Aug 1999
New secretary appointed;new director appointed
27 Aug 1999
New director appointed
24 Aug 1999
Incorporation

PORTLAND BUSINESS & FINANCIAL SOLUTIONS LIMITED Charges

22 February 2012
Deed of security assignment
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Present and future right title and interest in bsp and…

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