PORTHILL LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DG

Company number 02063812
Status Active
Incorporation Date 13 October 1986
Company Type Private Limited Company
Address E3 THE PREMIER CENTRE, ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Graham Peter Carey on 13 December 2016; Director's details changed for Emma Carey on 13 December 2016. The most likely internet sites of PORTHILL LIMITED are www.porthill.co.uk, and www.porthill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porthill Limited is a Private Limited Company. The company registration number is 02063812. Porthill Limited has been working since 13 October 1986. The present status of the company is Active. The registered address of Porthill Limited is E3 The Premier Centre Abbey Park Romsey Hampshire So51 9dg. . CAREY, Emma is a Director of the company. CAREY, Graham Peter is a Director of the company. Secretary RILEY, Deborah has been resigned. Director RILEY, Deborah has been resigned. Director RILEY, Errington has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CAREY, Emma
Appointed Date: 01 May 2009
44 years old

Director
CAREY, Graham Peter
Appointed Date: 01 May 2009
51 years old

Resigned Directors

Secretary
RILEY, Deborah
Resigned: 10 December 2015

Director
RILEY, Deborah
Resigned: 10 December 2015
Appointed Date: 01 May 2009
63 years old

Director
RILEY, Errington
Resigned: 10 December 2015
66 years old

Persons With Significant Control

Mr Graham Peter Carey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Carey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTHILL LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Graham Peter Carey on 13 December 2016
21 Dec 2016
Director's details changed for Emma Carey on 13 December 2016
21 Sep 2016
Micro company accounts made up to 30 April 2016
21 Jan 2016
Purchase of own shares.
...
... and 77 more events
22 Jan 1987
Accounting reference date notified as 31/12

18 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

14 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Nov 1986
Registered office changed on 14/11/86 from: fergusson house 128 city road london EC1V 2NJ

13 Oct 1986
Certificate of Incorporation