PORTSANDEL LIMITED
CO DOWN


Company number NI052031
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 60 BRYANSGLEN PARK, BANGOR, CO DOWN, BT20 3RS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 3 . The most likely internet sites of PORTSANDEL LIMITED are www.portsandel.co.uk, and www.portsandel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Portsandel Limited is a Private Limited Company. The company registration number is NI052031. Portsandel Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Portsandel Limited is 60 Bryansglen Park Bangor Co Down Bt20 3rs. . RAFFERTY, Paul Patrick is a Secretary of the company. MCVEIGH, Brian is a Director of the company. MURRAY, Joseph is a Director of the company. RAFFERTY, Paul Patrick is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RAFFERTY, Paul Patrick
Appointed Date: 12 December 2004
Director
MCVEIGH, Brian
Appointed Date: 12 December 2004
64 years old
Director
MURRAY, Joseph
Appointed Date: 12 December 2004
57 years old
Director
RAFFERTY, Paul Patrick
Appointed Date: 14 October 2004
54 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 12 December 2004
Appointed Date: 14 October 2004
Director
HARRISON, Malcolm Joseph
Resigned: 12 December 2004
Appointed Date: 14 October 2004
51 years old
Director
KANE, Dorothy May
Resigned: 12 December 2004
Appointed Date: 14 October 2004
89 years old

Persons With Significant Control

Mr Paul Patrick Rafferty
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Murray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Mcveigh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTSANDEL LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 3
...
... and 35 more events
21 Dec 2004
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Oct 2004
Articles
14 Oct 2004
Memorandum
14 Oct 2004
Pars re dirs/sit reg off
14 Oct 2004
Decln complnce reg new co

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