PORTACT LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2AD

Company number 04990050
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address DEVINE HOUSE, 1299-1301 LONDON, ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Register inspection address has been changed from Tyle Hall Lower Burnham Road Latchingdon Chelmsford Essex CM3 6HE England to 37 Hyde Lane Danbury Chelmsford Essex CM3 4QT; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PORTACT LIMITED are www.portact.co.uk, and www.portact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Portact Limited is a Private Limited Company. The company registration number is 04990050. Portact Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Portact Limited is Devine House 1299 1301 London Road Leigh On Sea Essex Ss9 2ad. . LARKMAN, Brian Stewart is a Secretary of the company. LARKMAN, Angela Elizabeth is a Director of the company. LARKMAN, Brian Stewart is a Director of the company. LARKMAN, James Macdonald is a Director of the company. LARKMAN, Nicholas Edward John 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 holiday and other collective accommodation".


Current Directors

Secretary
LARKMAN, Brian Stewart
Appointed Date: 09 December 2003
Director
LARKMAN, Angela Elizabeth
Appointed Date: 09 December 2003
76 years old
Director
LARKMAN, Brian Stewart
Appointed Date: 09 December 2003
77 years old
Director
LARKMAN, James Macdonald
Appointed Date: 02 May 2016
44 years old
Director
LARKMAN, Nicholas Edward John
Appointed Date: 02 May 2016
40 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Brian Stewart Larkman
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mrs Angela Elizabeth Larkman
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

PORTACT LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Dec 2016
Register inspection address has been changed from Tyle Hall Lower Burnham Road Latchingdon Chelmsford Essex CM3 6HE England to 37 Hyde Lane Danbury Chelmsford Essex CM3 4QT
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Appointment of Mr Nicholas Edward John Larkman as a director on 2 May 2016
09 May 2016
Appointment of Mr James Macdonald Larkman as a director on 2 May 2016
...
... and 34 more events
11 Dec 2003
Registered office changed on 11/12/03 from: marquess court, 69 southampton row, london, WC1B 4ET
11 Dec 2003
Registered office changed on 11/12/03 from: marquess court 69 southampton row london WC1B 4ET
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
09 Dec 2003
Incorporation

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