PORTAVO INVESTMENTS LIMITED
BELFAST


Company number NI024407
Status Active
Incorporation Date 26 April 1990
Company Type Private Limited Company
Address 20 ROSEMARY STREET, BELFAST, NORTHERN IRELAND, BT1 1QD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 . The most likely internet sites of PORTAVO INVESTMENTS LIMITED are www.portavoinvestments.co.uk, and www.portavo-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Portavo Investments Limited is a Private Limited Company. The company registration number is NI024407. Portavo Investments Limited has been working since 26 April 1990. The present status of the company is Active. The registered address of Portavo Investments Limited is 20 Rosemary Street Belfast Northern Ireland Bt1 1qd. . TUGHAN, Frederick David is a Director of the company. PORTAVO MANAGEMENT LIMITED is a Director of the company. Secretary ANDERSON, Samuel Kenneth has been resigned. Secretary ROBINSON, Jill Louise has been resigned. Director ANDERSON, Samuel Kenneth has been resigned. Director ROBINSON, Jill Louise has been resigned. Director TUGHAN, Frederick David has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Financial management".


Current Directors

Director
TUGHAN, Frederick David
Appointed Date: 08 May 2015
84 years old

Director
PORTAVO MANAGEMENT LIMITED
Appointed Date: 14 January 2016

Resigned Directors

Secretary
ANDERSON, Samuel Kenneth
Resigned: 13 April 2007
Appointed Date: 26 April 1990

Secretary
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 13 April 2007

Director
ANDERSON, Samuel Kenneth
Resigned: 13 April 2007
Appointed Date: 26 April 1990
85 years old

Director
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 13 April 2007
52 years old

Director
TUGHAN, Frederick David
Resigned: 31 March 2010
Appointed Date: 26 April 1990
84 years old

Director
WOODS, Ronald Ernest
Resigned: 09 December 2015
Appointed Date: 02 March 2010
82 years old

PORTAVO INVESTMENTS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016
29 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000

25 Jan 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Appointment of Portavo Management Limited as a director on 14 January 2016
...
... and 77 more events
23 Jul 1990
Resolutions
  • RES(NI) ‐ Special/extra resolution

26 Apr 1990
Pars re dirs/sit reg off

26 Apr 1990
Decln complnce reg new co

26 Apr 1990
Articles

26 Apr 1990
Memorandum

PORTAVO INVESTMENTS LIMITED Charges

24 January 1991
Floating debenture
Delivered: 28 January 1991
Status: Satisfied on 23 April 1996
Persons entitled: Lombard & Ulster Limited
Description: Fixed and floating charge over the undertaking and all…