About

Registered Number: 06396610
Date of Incorporation: 11/10/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: 44a Brookfield Gardens R/O, Wirral, West Kirby, CH48 4EL

 

Portosecuro.Eu Ltd was registered on 11 October 2007 and has its registered office in Wirral, it's status in the Companies House registry is set to "Active". Parragh, Mario is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARRAGH, Mario 11 October 2007 - 1

Filing History

Document Type Date
CS01 - N/A 11 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 22 September 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 30 August 2017
AAMD - Amended Accounts 09 January 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 04 August 2015
AD01 - Change of registered office address 11 May 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 09 November 2011
CH04 - Change of particulars for corporate secretary 09 November 2011
MISC - Miscellaneous document 12 September 2011
AA - Annual Accounts 12 September 2011
MISC - Miscellaneous document 09 February 2011
AAMD - Amended Accounts 09 February 2011
AR01 - Annual Return 04 January 2011
CH04 - Change of particulars for corporate secretary 04 January 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH04 - Change of particulars for corporate secretary 02 December 2009
MISC - Miscellaneous document 14 August 2009
AAMD - Amended Accounts 14 August 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 13 October 2008
RESOLUTIONS - N/A 30 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
225 - Change of Accounting Reference Date 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
NEWINC - New incorporation documents 11 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.