PORTLEE LIMITED
LURGAN


Company number NI625006
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address PARKSIDE INDUSTRIAL ESTATE, VICTORIA STREET, LURGAN, CO ARMAGH, BT67 9DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of PORTLEE LIMITED are www.portlee.co.uk, and www.portlee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Portlee Limited is a Private Limited Company. The company registration number is NI625006. Portlee Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of Portlee Limited is Parkside Industrial Estate Victoria Street Lurgan Co Armagh Bt67 9dh. . MCMANUS, Patricia is a Secretary of the company. LAVERY, John is a Director of the company. MCMANUS, Patricia is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCMANUS, Patricia
Appointed Date: 31 July 2014
Director
LAVERY, John
Appointed Date: 31 July 2014
86 years old
Director
MCMANUS, Patricia
Appointed Date: 31 July 2014
56 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 31 July 2014
Appointed Date: 05 June 2014
51 years old

Persons With Significant Control

Mr John Lavery
Notified on: 10 February 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Mc Manus
Notified on: 10 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTLEE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 May 2015
04 Sep 2015
Previous accounting period shortened from 30 June 2015 to 31 May 2015
...
... and 9 more events
04 Aug 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2014
Termination of appointment of Malcolm Joseph Harrison as a director on 31 July 2014
04 Aug 2014
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to Parkside Industrial Estate Victoria Street Lurgan Co Armagh BT67 9DH on 4 August 2014
04 Aug 2014
Appointment of Patricia Mcmanus as a director on 31 July 2014
05 Jun 2014
Incorporation

PORTLEE LIMITED Charges

12 June 2015
Charge code NI62 5006 0001
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: All that the premises situated at 134A victoria street…

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