About

Registered Number: 06896866
Date of Incorporation: 06/05/2009 (12 years ago)
Company Status: Active
Registered Address: Borough Hall, Wellway, Morpeth, Northumberland, NE61 1BN

 

Established in 2009, The Portal Co (Ne) Ltd are based in Northumberland, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This organisation has 2 directors listed as Bate, Steven, Bate, Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATE, Steven 20 December 2016 - 1
BATE, Susan 20 December 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Bate/
1949-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 May 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 23 April 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 27 February 2017
AP01 - Appointment of director 20 December 2016
AP01 - Appointment of director 20 December 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 27 February 2015
DISS40 - Notice of striking-off action discontinued 04 June 2014
GAZ1 - First notification of strike-off action in London Gazette 03 June 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 29 May 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 08 May 2012
CH01 - Change of particulars for director 08 May 2012
CH01 - Change of particulars for director 08 May 2012
AP01 - Appointment of director 05 March 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 20 May 2011
RESOLUTIONS - N/A 16 March 2011
SH01 - Return of Allotment of shares 16 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 12 May 2010
288a - Notice of appointment of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
NEWINC - New incorporation documents 06 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.