PORTLAND INTERNATIONAL SALES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9FJ

Company number 06749846
Status Active
Incorporation Date 14 November 2008
Company Type Private Limited Company
Address COTSWOLD HOUSE, 219 MARSH WALL, LONDON, UNITED KINGDOM, E14 9FJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL to Cotswold House 219 Marsh Wall London E14 9FJ on 4 April 2016. The most likely internet sites of PORTLAND INTERNATIONAL SALES LIMITED are www.portlandinternationalsales.co.uk, and www.portland-international-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Portland International Sales Limited is a Private Limited Company. The company registration number is 06749846. Portland International Sales Limited has been working since 14 November 2008. The present status of the company is Active. The registered address of Portland International Sales Limited is Cotswold House 219 Marsh Wall London United Kingdom E14 9fj. . RATCLIFF, Christopher Haigh is a Secretary of the company. KIERAN, Anna Maria is a Director of the company. RATCLIFF, Christopher Haigh is a Director of the company. TAYLOR, Adam Alexander is a Director of the company. Secretary LEE, Marcus James has been resigned. Director DUNTHORNE, Paul has been resigned. Director LEE, Marcus James has been resigned. Director SANDERSON, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RATCLIFF, Christopher Haigh
Appointed Date: 13 August 2014
Director
KIERAN, Anna Maria
Appointed Date: 01 April 2016
56 years old
Director
RATCLIFF, Christopher Haigh
Appointed Date: 13 August 2014
56 years old
Director
TAYLOR, Adam Alexander
Appointed Date: 01 April 2016
44 years old

Resigned Directors

Secretary
LEE, Marcus James
Resigned: 13 August 2014
Appointed Date: 14 November 2008
Director
DUNTHORNE, Paul
Resigned: 13 August 2014
Appointed Date: 14 November 2008
58 years old
Director
LEE, Marcus James
Resigned: 13 August 2014
Appointed Date: 14 November 2008
49 years old
Director
SANDERSON, Robert
Resigned: 01 April 2016
Appointed Date: 13 August 2014
65 years old

Persons With Significant Control

Portland Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTLAND INTERNATIONAL SALES LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL to Cotswold House 219 Marsh Wall London E14 9FJ on 4 April 2016
01 Apr 2016
Appointment of Mr Adam Alexander Taylor as a director on 1 April 2016
01 Apr 2016
Appointment of Ms Anna Maria Kieran as a director on 1 April 2016
...
... and 22 more events
09 Aug 2010
Full accounts made up to 31 December 2009
18 Nov 2009
Annual return made up to 14 November 2009 with full list of shareholders
16 Apr 2009
Particulars of a mortgage or charge / charge no: 1
23 Feb 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
14 Nov 2008
Incorporation

PORTLAND INTERNATIONAL SALES LIMITED Charges

2 April 2009
Debenture
Delivered: 16 April 2009
Status: Satisfied on 7 September 2015
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and the Other Finance Parties (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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