PORTOSECURO.EU LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH48 4EL

Company number 06396610
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WIRRAL, WEST KIRBY, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PORTOSECURO.EU LTD are www.portosecuroeu.co.uk, and www.portosecuro-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portosecuro Eu Ltd is a Private Limited Company. The company registration number is 06396610. Portosecuro Eu Ltd has been working since 11 October 2007. The present status of the company is Active. The registered address of Portosecuro Eu Ltd is 44a Brookfield Gardens R O Wirral West Kirby Ch48 4el. . A HANIEL LIMITED is a Secretary of the company. PARRAGH, Mario is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A HANIEL LIMITED
Appointed Date: 11 October 2007
Director
PARRAGH, Mario
Appointed Date: 11 October 2007
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 October 2007
Appointed Date: 11 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 October 2007
Appointed Date: 11 October 2007

Persons With Significant Control

Mario Parragh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PORTOSECURO.EU LTD Events

09 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
15 Nov 2016
Confirmation statement made on 11 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
15 Oct 2007
Accounting reference date extended from 31/10/08 to 31/12/08
15 Oct 2007
New secretary appointed
11 Oct 2007
Secretary resigned
11 Oct 2007
Director resigned
11 Oct 2007
Incorporation

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