PORTALPLANQUEST LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH

Company number 09400439
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Secretary's details changed for Ben Robert Westran on 17 February 2017; Termination of appointment of Gerald Luke Duignan as a director on 11 November 2016. The most likely internet sites of PORTALPLANQUEST LIMITED are www.portalplanquest.co.uk, and www.portalplanquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Portalplanquest Limited is a Private Limited Company. The company registration number is 09400439. Portalplanquest Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Portalplanquest Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gl3 4ah. . WESTRAN, Ben Robert is a Secretary of the company. HARPER, Craig is a Director of the company. KEAL, Geoffrey is a Director of the company. SMITH, Richard Paul James is a Director of the company. WHITE, Simon John is a Director of the company. Director DUIGNAN, Gerald Luke has been resigned. Director THYNNE, Adam Charles has been resigned. Director WARD, Nicholas Clive has been resigned. The company operates in "Web portals".


Current Directors

Secretary
WESTRAN, Ben Robert
Appointed Date: 11 March 2015
Director
HARPER, Craig
Appointed Date: 11 March 2015
57 years old
Director
KEAL, Geoffrey
Appointed Date: 11 March 2015
56 years old
Director
SMITH, Richard Paul James
Appointed Date: 11 November 2016
39 years old
Director
WHITE, Simon John
Appointed Date: 11 March 2015
60 years old

Resigned Directors

Director
DUIGNAN, Gerald Luke
Resigned: 11 November 2016
Appointed Date: 08 July 2016
48 years old
Director
THYNNE, Adam Charles
Resigned: 11 March 2015
Appointed Date: 21 January 2015
66 years old
Director
WARD, Nicholas Clive
Resigned: 08 July 2016
Appointed Date: 11 March 2015
55 years old

Persons With Significant Control

Secretary Of State For Communities And Local Government
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm
Terraquest Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PORTALPLANQUEST LIMITED Events

06 Mar 2017
Confirmation statement made on 21 January 2017 with updates
17 Feb 2017
Secretary's details changed for Ben Robert Westran on 17 February 2017
01 Feb 2017
Termination of appointment of Gerald Luke Duignan as a director on 11 November 2016
01 Feb 2017
Appointment of Mr Richard Paul James Smith as a director on 11 November 2016
20 Sep 2016
Full accounts made up to 31 December 2015
...
... and 13 more events
26 Mar 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2015
Sub-division of shares on 11 March 2015
26 Mar 2015
Statement of capital following an allotment of shares on 11 March 2015
  • GBP 250.00
26 Mar 2015
Resolutions
  • RES13 ‐ Sub division of shares 11/03/2015
  • RES13 ‐ Sub division of shares 11/03/2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 1

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