PORTFOLIOBUILDER LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 3SZ

Company number 05558060
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 5 PARSONAGE VALE, COLLINGBOURNE KINGSTON, MARLBOROUGH, SN8 3SZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PORTFOLIOBUILDER LIMITED are www.portfoliobuilder.co.uk, and www.portfoliobuilder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Portfoliobuilder Limited is a Private Limited Company. The company registration number is 05558060. Portfoliobuilder Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Portfoliobuilder Limited is 5 Parsonage Vale Collingbourne Kingston Marlborough Sn8 3sz. . STRUTT, Martin is a Secretary of the company. STRUTT, Martin John is a Director of the company. Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director OXLEY, Mark has been resigned. Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
STRUTT, Martin
Appointed Date: 15 June 2012
Director
STRUTT, Martin John
Appointed Date: 15 June 2012
69 years old

Resigned Directors

Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 15 June 2012
Appointed Date: 10 October 2010
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 10 October 2010
Appointed Date: 08 September 2005
Director
OXLEY, Mark
Resigned: 15 June 2012
Appointed Date: 22 October 2010
40 years old
Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 15 June 2012
Appointed Date: 10 October 2010
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 10 October 2010
Appointed Date: 08 September 2005

Persons With Significant Control

Mr Martin John Strutt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PORTFOLIOBUILDER LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
...
... and 26 more events
01 Oct 2007
Accounts for a dormant company made up to 30 September 2007
11 Sep 2007
Return made up to 08/09/07; full list of members
15 Nov 2006
Accounts for a dormant company made up to 30 September 2006
15 Sep 2006
Return made up to 08/09/06; full list of members
08 Sep 2005
Incorporation

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