PORTKING LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7GY

Company number 03513237
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100,000 . The most likely internet sites of PORTKING LIMITED are www.portking.co.uk, and www.portking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Thurston Rail Station is 2.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portking Limited is a Private Limited Company. The company registration number is 03513237. Portking Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Portking Limited is Greenwood House Greenwood Court Bury St Edmunds Suffolk Ip32 7gy. The company`s financial liabilities are £11.98k. It is £8.17k against last year. The cash in hand is £11.86k. It is £6.13k against last year. And the total assets are £16.01k, which is £7.35k against last year. HOPKINS, Sarah Jane is a Secretary of the company. HOPKINS, Marcus Ivor is a Director of the company. HOPKINS, Sarah Jane is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Secretary CAPITAL TRADING COMPANIES SECRETARIES LIMITED has been resigned. Director AGNEW, David Richard Charles has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director ROSCROW, Peter Donald has been resigned. The company operates in "Development of building projects".


portking Key Finiance

LIABILITIES £11.98k
+214%
CASH £11.86k
+107%
TOTAL ASSETS £16.01k
+84%
All Financial Figures

Current Directors

Secretary
HOPKINS, Sarah Jane
Appointed Date: 29 November 2006
Director
HOPKINS, Marcus Ivor
Appointed Date: 29 November 2006
66 years old
Director
HOPKINS, Sarah Jane
Appointed Date: 29 November 2006
66 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 16 March 1998
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 20 March 2006
Director
AGNEW, David Richard Charles
Resigned: 29 November 2006
Appointed Date: 28 September 2006
72 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Director
HEWITT, Peter Lionel Raleigh
Resigned: 29 November 2006
Appointed Date: 16 March 1998
72 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 16 March 1998
83 years old
Director
MCKEEVER, Stephen Michael
Resigned: 29 November 2006
Appointed Date: 14 December 2001
55 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 16 March 1998
62 years old

Persons With Significant Control

Mr Marcus Ivor Hopkins
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Sarah Jane Hopkins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PORTKING LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100,000
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100,000
...
... and 76 more events
03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1998
New director appointed
25 Mar 1998
New secretary appointed
20 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
19 Feb 1998
Incorporation

Similar Companies

PORTKEEL LIMITED PORTKEY SERVICES LTD PORTKNOCKIE FISHING LIMITED PORTLAKE LIMITED PORTLAN LAND & PROPERTY INVESTMENTS LTD PORTLAND & CO (UK) LTD PORTLAND & GREEN BUILDING SERVICES LTD