PORTCHESTER EQUITY LIMITED
WINCHESTER TYROLESE (676) LIMITED

Hellopages » Hampshire » Winchester » SO23 8RZ

Company number 07115370
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address 20 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Statement of capital on 14 December 2016 GBP 22,094,250 ; Confirmation statement made on 3 January 2017 with updates; Statement of capital on 14 September 2016 GBP 22,344,250 . The most likely internet sites of PORTCHESTER EQUITY LIMITED are www.portchesterequity.co.uk, and www.portchester-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portchester Equity Limited is a Private Limited Company. The company registration number is 07115370. Portchester Equity Limited has been working since 04 January 2010. The present status of the company is Active. The registered address of Portchester Equity Limited is 20 Jewry Street Winchester Hampshire So23 8rz. . LAMBERT, Paul is a Secretary of the company. HARBORD, David Christopher is a Director of the company. LAMBERT, Paul is a Director of the company. THISTLETHWAYTE, Mark Edward is a Director of the company. THISTLETHWAYTE, Robin is a Director of the company. Secretary COWAN, Frances has been resigned. Director HORNER, David Alistair has been resigned. Director THORNE, James has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAMBERT, Paul
Appointed Date: 11 June 2012
Director
HARBORD, David Christopher
Appointed Date: 16 December 2011
64 years old
Director
LAMBERT, Paul
Appointed Date: 16 December 2011
51 years old
Director
THISTLETHWAYTE, Mark Edward
Appointed Date: 12 March 2010
60 years old
Director
THISTLETHWAYTE, Robin
Appointed Date: 12 March 2010
89 years old

Resigned Directors

Secretary
COWAN, Frances
Resigned: 11 June 2012
Appointed Date: 12 March 2010
Director
HORNER, David Alistair
Resigned: 23 March 2015
Appointed Date: 23 February 2010
65 years old
Director
THORNE, James
Resigned: 23 February 2010
Appointed Date: 04 January 2010
71 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 23 February 2010
Appointed Date: 04 January 2010

Persons With Significant Control

Mr Mark Edward Thistlethwayte
Notified on: 8 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PORTCHESTER EQUITY LIMITED Events

06 Jan 2017
Statement of capital on 14 December 2016
  • GBP 22,094,250
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Nov 2016
Statement of capital on 14 September 2016
  • GBP 22,344,250
21 Sep 2016
Statement of capital on 14 June 2016
  • GBP 22,594,250.0
20 Sep 2016
Auditor's resignation
...
... and 100 more events
09 Mar 2010
Termination of appointment of James Thorne as a director
09 Mar 2010
Appointment of David Horner as a director
02 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-23
02 Mar 2010
Change of name notice
04 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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