PORTOBELLO GAMES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 5SQ

Company number 04154096
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address BAKERS HOUSE THE RINGS, FONTHILL BISHOP, SALISBURY, ENGLAND, SP3 5SQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of PORTOBELLO GAMES LIMITED are www.portobellogames.co.uk, and www.portobello-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Portobello Games Limited is a Private Limited Company. The company registration number is 04154096. Portobello Games Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Portobello Games Limited is Bakers House The Rings Fonthill Bishop Salisbury England Sp3 5sq. . GIBBS, Catherine Clare is a Secretary of the company. BARING, Alexander Nicholas John is a Director of the company. BARING, Lucy is a Director of the company. GIBBS, Catherine Clare is a Director of the company. Secretary TATAM, Katrina has been resigned. Secretary THOMAS, Martin Nicholas Caleb has been resigned. Director PAGE, Brian Robert has been resigned. Director THOMAS, Martin Nicholas Caleb has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
GIBBS, Catherine Clare
Appointed Date: 15 April 2002
Director
BARING, Alexander Nicholas John
Appointed Date: 05 February 2001
61 years old
Director
BARING, Lucy
Appointed Date: 05 February 2001
60 years old
Director
GIBBS, Catherine Clare
Appointed Date: 15 April 2002
62 years old

Resigned Directors

Secretary
TATAM, Katrina
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Secretary
THOMAS, Martin Nicholas Caleb
Resigned: 15 April 2002
Appointed Date: 05 February 2001
Director
PAGE, Brian Robert
Resigned: 05 February 2001
Appointed Date: 05 February 2001
77 years old
Director
THOMAS, Martin Nicholas Caleb
Resigned: 15 April 2002
Appointed Date: 05 February 2001
62 years old

Persons With Significant Control

Mrs Lucy Caroline Baring
Notified on: 5 February 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PORTOBELLO GAMES LIMITED Events

31 Mar 2017
Confirmation statement made on 5 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016
Registered office address changed from Water House Water Street Berwick St. John Shaftesbury Dorset SP7 0HS to Bakers House the Rings Fonthill Bishop Salisbury SP3 5SQ on 11 April 2016
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
21 Mar 2001
New secretary appointed;new director appointed
14 Feb 2001
Ad 05/02/01--------- £ si 98@1=98 £ ic 2/100
14 Feb 2001
Director resigned
14 Feb 2001
Secretary resigned
05 Feb 2001
Incorporation

Similar Companies

PORTOBELLO FOOD COMPANY LTD PORTOBELLO GALLERY LIMITED PORTOBELLO GARDEN LIMITED PORTOBELLO GIFTS LIMITED PORTOBELLO GIRL BEAUTY LIMITED PORTOBELLO GOLD LIMITED PORTOBELLO GREEN FASHION MARKET LTD