PORTAPROMPT LIMITED
HIGH WYCOMBE EDS PORTAPROMPT LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 4JQ
Company number 01278694
Status Active
Incorporation Date 24 September 1976
Company Type Private Limited Company
Address UNIT 1, SPEARMAST INDUSTRIAL PARK LANE END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4JQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,200 . The most likely internet sites of PORTAPROMPT LIMITED are www.portaprompt.co.uk, and www.portaprompt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.7 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portaprompt Limited is a Private Limited Company. The company registration number is 01278694. Portaprompt Limited has been working since 24 September 1976. The present status of the company is Active. The registered address of Portaprompt Limited is Unit 1 Spearmast Industrial Park Lane End Road High Wycombe Buckinghamshire Hp12 4jq. . KEATING, James Kevin is a Secretary of the company. KEATING, James Kevin is a Director of the company. KINGSBURY, Helen is a Director of the company. KINGSBURY, Miles is a Director of the company. Secretary KINGSBURY, Patricia Mary has been resigned. Director KINGSBURY, John has been resigned. Director KINGSBURY, Patricia Mary has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
KEATING, James Kevin
Appointed Date: 18 November 1997
Director
KEATING, James Kevin

69 years old
Director
KINGSBURY, Helen

69 years old
Director
KINGSBURY, Miles

68 years old

Resigned Directors

Secretary
KINGSBURY, Patricia Mary
Resigned: 18 November 1997
Director
KINGSBURY, John
Resigned: 18 November 1997
98 years old
Director
KINGSBURY, Patricia Mary
Resigned: 18 November 1997
92 years old

Persons With Significant Control

Ms Helen Kingsbury
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTAPROMPT LIMITED Events

24 Feb 2017
Confirmation statement made on 11 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,200
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 81 more events
01 Dec 1987
Full accounts made up to 30 April 1987
01 Dec 1987
Return made up to 25/09/87; full list of members
15 Nov 1986
Full accounts made up to 30 April 1986
15 Nov 1986
Return made up to 10/11/86; full list of members
24 Sep 1976
Incorporation

PORTAPROMPT LIMITED Charges

24 November 1997
Charge over credit balances
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £4,990.80 together with interest accrued now or…
27 February 1997
Mortgage debenture
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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