PORTLAND BUSINESS SOLUTIONS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 06534516
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 8 March 2016 GBP 750 . The most likely internet sites of PORTLAND BUSINESS SOLUTIONS LIMITED are www.portlandbusinesssolutions.co.uk, and www.portland-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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 Solutions Limited is a Private Limited Company. The company registration number is 06534516. Portland Business Solutions Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Portland Business 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. Secretary Secretarial Appointments Limited has been resigned. Director Corporate Appointments Limited has been resigned. Director TICKELL, James Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FAULDS, Carl Derek
Appointed Date: 14 March 2008
Director
FAULDS, Carl Derek
Appointed Date: 14 March 2008
58 years old
Director
FORTUNE, Michael Robert
Appointed Date: 14 March 2008
54 years old
Director
GODWIN, Steven Raymond
Appointed Date: 14 March 2008
66 years old

Resigned Directors

Secretary
Secretarial Appointments Limited
Resigned: 14 March 2008
Appointed Date: 14 March 2008
Director
Corporate Appointments Limited
Resigned: 14 March 2008
Appointed Date: 14 March 2008
Director
TICKELL, James Richard
Resigned: 08 March 2016
Appointed Date: 14 March 2008
63 years old

Persons With Significant Control

Mr Steven Raymond Godwin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alt Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
4tune Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTLAND BUSINESS SOLUTIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 14 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Cancellation of shares. Statement of capital on 8 March 2016
  • GBP 750
26 Apr 2016
Purchase of own shares.
22 Apr 2016
Resolutions
  • RES13 ‐ Purchase contract 08/03/2016
...
... and 27 more events
29 Apr 2008
Director appointed michael robert fortune
25 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
25 Apr 2008
Appointment terminated director corporate appointments LIMITED
25 Apr 2008
Ad 27/03/08\gbp si 999@1=999\gbp ic 1/1000\
14 Mar 2008
Incorporation

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