PORTASILO BULK HANDLING (ASIA) LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 9PT

Company number 06433314
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address YORKON HOUSE NEW LANE, HUNTINGTON, YORK, ENGLAND, YO32 9PT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017; Termination of appointment of Philip John Clarke as a secretary on 31 December 2016; Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017. The most likely internet sites of PORTASILO BULK HANDLING (ASIA) LIMITED are www.portasilobulkhandlingasia.co.uk, and www.portasilo-bulk-handling-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Poppleton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portasilo Bulk Handling Asia Limited is a Private Limited Company. The company registration number is 06433314. Portasilo Bulk Handling Asia Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Portasilo Bulk Handling Asia Limited is Yorkon House New Lane Huntington York England Yo32 9pt. . GOFORTH, Martin Ian is a Secretary of the company. SWALLOW, Keith Eugene is a Director of the company. Secretary CLARKE, Philip John has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ALTMAN, Roderick Craig has been resigned. Director BROWN, Colin Leslie has been resigned. Director GARDINER, James Neil has been resigned. Director PETHLILLIS, John Kevin has been resigned. Director PRICE, Stephen has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GOFORTH, Martin Ian
Appointed Date: 01 January 2017

Director
SWALLOW, Keith Eugene
Appointed Date: 01 February 2013
58 years old

Resigned Directors

Secretary
CLARKE, Philip John
Resigned: 31 December 2016
Appointed Date: 21 November 2007

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2007

Director
ALTMAN, Roderick Craig
Resigned: 01 July 2014
Appointed Date: 01 January 2013
62 years old

Director
BROWN, Colin Leslie
Resigned: 17 April 2013
Appointed Date: 21 November 2007
60 years old

Director
GARDINER, James Neil
Resigned: 06 November 2015
Appointed Date: 01 January 2013
54 years old

Director
PETHLILLIS, John Kevin
Resigned: 01 June 2012
Appointed Date: 21 November 2007
65 years old

Director
PRICE, Stephen
Resigned: 01 January 2013
Appointed Date: 21 November 2007
73 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2007

Persons With Significant Control

Portasilo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTASILO BULK HANDLING (ASIA) LIMITED Events

02 Feb 2017
Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017
09 Jan 2017
Termination of appointment of Philip John Clarke as a secretary on 31 December 2016
09 Jan 2017
Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 33 more events
03 Jan 2008
New director appointed
03 Jan 2008
New director appointed
03 Jan 2008
New director appointed
23 Nov 2007
Registered office changed on 23/11/07 from: p o box 55 7 spa road london SE16 3QQ
21 Nov 2007
Incorporation