PORTABLE ADD-ONS LIMITED
MARLOW PORTIX GROUP LIMITED HALLCO 1116 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 05297282
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Richard Paul Daly as a director on 1 April 2016. The most likely internet sites of PORTABLE ADD-ONS LIMITED are www.portableaddons.co.uk, and www.portable-add-ons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Portable Add Ons Limited is a Private Limited Company. The company registration number is 05297282. Portable Add Ons Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Portable Add Ons Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . HOLDGATE, James Edward Peter is a Secretary of the company. DONOVAN, Fergal Andrew is a Director of the company. WILLCOX, Nicholas David is a Director of the company. Secretary HULME, Cate has been resigned. Secretary OGLE, Chris John has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director ALI, Peter Aeneas has been resigned. Director BUTTERWORTH, Roger has been resigned. Director CATTERSON, Anthony James has been resigned. Director DALY, Richard Paul has been resigned. Director ELTZE, Timothy Heinrich has been resigned. Director HULME, Cate has been resigned. Director KYDD, Matthew Graham Raymond has been resigned. Director OGLE, Chris John has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 26 September 2014
Director
DONOVAN, Fergal Andrew
Appointed Date: 01 April 2016
53 years old
Director
WILLCOX, Nicholas David
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Secretary
HULME, Cate
Resigned: 07 June 2010
Appointed Date: 10 March 2006
Secretary
OGLE, Chris John
Resigned: 26 September 2014
Appointed Date: 15 September 2011
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 10 March 2006
Appointed Date: 26 November 2004
Director
ALI, Peter Aeneas
Resigned: 01 April 2016
Appointed Date: 26 September 2014
51 years old
Director
BUTTERWORTH, Roger
Resigned: 28 January 2010
Appointed Date: 03 March 2005
57 years old
Director
CATTERSON, Anthony James
Resigned: 31 July 2015
Appointed Date: 26 September 2014
57 years old
Director
DALY, Richard Paul
Resigned: 01 April 2016
Appointed Date: 31 July 2015
61 years old
Director
ELTZE, Timothy Heinrich
Resigned: 15 September 2011
Appointed Date: 07 June 2010
53 years old
Director
HULME, Cate
Resigned: 07 June 2010
Appointed Date: 28 January 2010
52 years old
Director
KYDD, Matthew Graham Raymond
Resigned: 12 March 2007
Appointed Date: 03 March 2005
53 years old
Director
OGLE, Chris John
Resigned: 26 September 2014
Appointed Date: 15 September 2011
63 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 03 March 2005
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Expansys Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTABLE ADD-ONS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
15 Apr 2016
Termination of appointment of Richard Paul Daly as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016
15 Apr 2016
Appointment of Mr Fergal Andrew Donovan as a director on 1 April 2016
...
... and 54 more events
18 Mar 2005
New director appointed
18 Mar 2005
New director appointed
18 Mar 2005
Director resigned
23 Feb 2005
Company name changed hallco 1116 LIMITED\certificate issued on 23/02/05
26 Nov 2004
Incorporation

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