Company number 04981833
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address UNIT 1, CAREWELL BARN, ST. PIERS LANE, LINGFIELD, SURREY, RH7 6PN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 1
. The most likely internet sites of PORTO POLO LIMITED are www.portopolo.co.uk, and www.porto-polo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Porto Polo Limited is a Private Limited Company.
The company registration number is 04981833. Porto Polo Limited has been working since 02 December 2003.
The present status of the company is Active. The registered address of Porto Polo Limited is Unit 1 Carewell Barn St Piers Lane Lingfield Surrey Rh7 6pn. . TOWNSEND, Michael is a Secretary of the company. TOWNSEND, Joanna Michele is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 01 October 2005
Appointed Date: 02 December 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 11 December 2003
Appointed Date: 02 December 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 11 December 2003
Appointed Date: 02 December 2003
Persons With Significant Control
PORTO POLO LIMITED Events
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Registered office address changed from Unit 2, Carewell Barn St. Piers Lane Lingfield Surrey RH7 6PN to Unit 1, Carewell Barn St. Piers Lane Lingfield Surrey RH7 6PN on 10 March 2015
...
... and 27 more events
08 Jan 2004
New director appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
17 Dec 2003
Registered office changed on 17/12/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
02 Dec 2003
Incorporation