BATH AND PORTLAND LIMITED
NUTFIELD

Hellopages » Surrey » Tandridge » RH1 4HW

Company number 05269733
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BATH AND PORTLAND LIMITED are www.bathandportland.co.uk, and www.bath-and-portland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bath and Portland Limited is a Private Limited Company. The company registration number is 05269733. Bath and Portland Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Bath and Portland Limited is Robert Denholm House Bletchingley Road Nutfield Surrey Rh1 4hw. . POULTNEY, Michael John is a Secretary of the company. PORTER, Anthony Mark is a Director of the company. POULTNEY, Michael John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POULTNEY, Michael John
Appointed Date: 26 October 2004
Director
PORTER, Anthony Mark
Appointed Date: 26 October 2004
68 years old
Director
POULTNEY, Michael John
Appointed Date: 26 October 2004
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mr Michael John Poultney
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

BATH AND PORTLAND LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
14 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
...
... and 24 more events
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
17 Dec 2004
New director appointed
17 Dec 2004
New secretary appointed;new director appointed
26 Oct 2004
Incorporation

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