Company number 04367259
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
EUR 100
. The most likely internet sites of PORTICO CONSTRUCTION LIMITED are www.porticoconstruction.co.uk, and www.portico-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Portico Construction Limited is a Private Limited Company.
The company registration number is 04367259. Portico Construction Limited has been working since 05 February 2002.
The present status of the company is Active. The registered address of Portico Construction Limited is 8 Wolsey Mansions Main Avenue Moor Park Middlesex Ha6 2hl. . GASKELL, Howard is a Director of the company. VISCORP SERVICES LTD is a Director of the company. VISDIRECT SERVICES LTD is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KING, Michael has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
VISCORP SERVICES LTD
Appointed Date: 21 November 2012
Director
VISDIRECT SERVICES LTD
Appointed Date: 21 November 2012
Resigned Directors
Secretary
CETC (NOMINEES) LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2009
Appointed Date: 05 February 2002
Director
KING, Michael
Resigned: 24 February 2012
Appointed Date: 05 February 2002
86 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Persons With Significant Control
Vistra Trust Company (Jersey) Limited
Notified on: 1 January 2017
Nature of control: Has significant influence or control
PORTICO CONSTRUCTION LIMITED Events
04 Apr 2017
Confirmation statement made on 5 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
26 Jan 2016
Compulsory strike-off action has been discontinued
25 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
03 May 2002
New director appointed
19 Feb 2002
New secretary appointed
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
05 Feb 2002
Incorporation