PORTAFIX LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 3ZE
Company number 02788817
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address 33 HOPKINSON WAY, WEST PORTWAY IND EST, ANDOVER, HAMPSHIRE, SP10 3ZE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 50,000 . The most likely internet sites of PORTAFIX LIMITED are www.portafix.co.uk, and www.portafix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Grateley Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portafix Limited is a Private Limited Company. The company registration number is 02788817. Portafix Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Portafix Limited is 33 Hopkinson Way West Portway Ind Est Andover Hampshire Sp10 3ze. . EMERSON, Mark is a Secretary of the company. BLACK, Andrew Donald Russell is a Director of the company. BLACK, Rebecca is a Director of the company. EMERSON, Andrew Robin Christopher is a Director of the company. EMERSON, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EMERSON, Adrian has been resigned. Director EMERSON, Monica has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EMERSON, Mark
Appointed Date: 12 February 1993
Director
BLACK, Andrew Donald Russell
Appointed Date: 22 January 2010
68 years old
Director
BLACK, Rebecca
Appointed Date: 22 January 2010
62 years old
Director
EMERSON, Andrew Robin Christopher
Appointed Date: 10 April 2002
61 years old
Director
EMERSON, Mark
Appointed Date: 10 April 2002
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1993
Appointed Date: 10 February 1993
Director
EMERSON, Adrian
Resigned: 22 January 2010
80 years old
Director
EMERSON, Monica
Resigned: 22 January 2010
Appointed Date: 12 February 1993
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 1994
Appointed Date: 10 February 1993

Persons With Significant Control

Mr Andrew Donald Russell Black
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PORTAFIX LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
25 Nov 2016
Full accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,000
12 Nov 2015
Accounts for a small company made up to 28 February 2015
12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 50,000
...
... and 67 more events
04 Oct 1993
Accounting reference date notified as 28/02
23 Feb 1993
Director resigned
23 Feb 1993
Secretary resigned;new secretary appointed
19 Feb 1993
Secretary resigned
10 Feb 1993
Incorporation

PORTAFIX LIMITED Charges

19 August 2002
Debenture
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1994
Debenture
Delivered: 19 July 1994
Status: Satisfied on 18 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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