Portal Building Controls Ltd was setup in 2009, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 3 directors listed as Marques, Sandy, Fitzgerald, Joann, Dwyer, Daniel in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITZGERALD, Joann | 19 February 2016 | - | 1 |
DWYER, Daniel | 20 January 2009 | 04 August 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARQUES, Sandy | 20 January 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 02 February 2018 | |
CH01 - Change of particulars for director | 02 February 2018 | |
CH03 - Change of particulars for secretary | 02 February 2018 | |
CH01 - Change of particulars for director | 02 February 2018 | |
CH01 - Change of particulars for director | 02 February 2018 | |
CH01 - Change of particulars for director | 02 February 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AP01 - Appointment of director | 19 February 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 11 November 2015 | |
AR01 - Annual Return | 12 February 2015 | |
RESOLUTIONS - N/A | 16 January 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 10 February 2014 | |
MR01 - N/A | 07 December 2013 | |
MR01 - N/A | 04 December 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 10 February 2012 | |
SH01 - Return of Allotment of shares | 08 February 2012 | |
RESOLUTIONS - N/A | 01 February 2012 | |
SH08 - Notice of name or other designation of class of shares | 01 February 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 01 February 2012 | |
CC04 - Statement of companies objects | 01 February 2012 | |
MEM/ARTS - N/A | 01 February 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AD01 - Change of registered office address | 26 October 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AP01 - Appointment of director | 31 March 2010 | |
AR01 - Annual Return | 02 March 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2009 | |
288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
287 - Change in situation or address of Registered Office | 17 April 2009 | |
225 - Change of Accounting Reference Date | 17 April 2009 | |
NEWINC - New incorporation documents | 20 January 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 December 2013 | Outstanding |
N/A |
A registered charge | 02 December 2013 | Outstanding |
N/A |