About

Registered Number: 09400439
Date of Incorporation: 21/01/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GL3 4AH

 

Established in 2015, Portalplanquest Ltd are based in Gloucester, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINGHAM, Michael, Dr 19 March 2019 - 1
DUIGNAN, Gerald Luke 08 July 2016 11 November 2016 1
SMITH, Richard Paul James 11 November 2016 19 March 2019 1
WARD, Nicholas Clive 11 March 2015 08 July 2016 1
Secretary Name Appointed Resigned Total Appointments
WESTRAN, Ben Robert 11 March 2015 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 08 June 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 27 July 2019
TM01 - Termination of appointment of director 23 April 2019
AP01 - Appointment of director 23 April 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 06 March 2017
CH03 - Change of particulars for secretary 17 February 2017
TM01 - Termination of appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
AA - Annual Accounts 20 September 2016
TM01 - Termination of appointment of director 13 July 2016
AP01 - Appointment of director 13 July 2016
AR01 - Annual Return 17 February 2016
AP01 - Appointment of director 19 April 2015
RESOLUTIONS - N/A 26 March 2015
RESOLUTIONS - N/A 26 March 2015
TM01 - Termination of appointment of director 26 March 2015
AD01 - Change of registered office address 26 March 2015
AA01 - Change of accounting reference date 26 March 2015
AP03 - Appointment of secretary 26 March 2015
AP01 - Appointment of director 26 March 2015
AP01 - Appointment of director 26 March 2015
AP01 - Appointment of director 26 March 2015
SH08 - Notice of name or other designation of class of shares 26 March 2015
SH01 - Return of Allotment of shares 26 March 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 March 2015
SH01 - Return of Allotment of shares 26 March 2015
NEWINC - New incorporation documents 21 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.