PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365002. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365002. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED - BRISTOL
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED (until 02/10/2007)
LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED (until 02/10/2007)
LAING O'ROURKE PORTFOLIO PROJECTS LIMITED (until 20/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2019-02-14 | CURRENT | ||
MR COLIN JOHN ANDERSON | Nov 1963 | British | Director | 2018-12-13 | CURRENT |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2016-03-30 UNTIL 2018-12-13 | RESIGNED |
MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2002-03-27 UNTIL 2010-05-28 | RESIGNED |
TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2016-06-29 | RESIGNED | ||
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2002-03-28 UNTIL 2006-05-02 | RESIGNED |
ROBERT EDWARD TURNER | Secretary | 2016-06-29 UNTIL 2018-12-13 | RESIGNED | ||
RICHARD MICHAEL PILKINGTON | Oct 1967 | British | Director | 2003-02-06 UNTIL 2006-05-02 | RESIGNED |
RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2002-03-27 UNTIL 2006-05-02 | RESIGNED |
MATTHEW REED | Apr 1950 | British | Director | 2003-02-06 UNTIL 2011-09-01 | RESIGNED |
MR GEORGE MARK RICHARDSON | Apr 1960 | British | Director | 2003-02-06 UNTIL 2006-05-02 | RESIGNED |
MR ANDREW JACKSON | Apr 1971 | British | Director | 2006-05-02 UNTIL 2011-04-19 | RESIGNED |
PETER VALENTINE RYAN | Feb 1961 | British | Director | 2002-10-14 UNTIL 2010-06-30 | RESIGNED |
MS LISA SCENNA | Apr 1968 | Australian | Director | 2011-09-01 UNTIL 2012-03-02 | RESIGNED |
JOHN GREGORY SPETCH | Apr 1965 | British | Director | 2004-02-02 UNTIL 2009-01-22 | RESIGNED |
MR CORNELIUS JOHANNES KRIEK | Apr 1958 | British | Director | 2007-09-26 UNTIL 2009-01-26 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-01 UNTIL 2002-03-27 | RESIGNED | ||
MR ANDREW WHITE | Nov 1954 | British | Director | 2002-03-28 UNTIL 2002-09-18 | RESIGNED |
MR DAVID JOHN HUNTER | Nov 1955 | British | Director | 2006-05-02 UNTIL 2011-09-01 | RESIGNED |
MR STEPHEN HOCKADAY | Mar 1955 | British | Director | 2011-09-01 UNTIL 2018-12-13 | RESIGNED |
MR PAUL CLIVE GRAMMER | May 1962 | British | Director | 2012-03-02 UNTIL 2014-10-31 | RESIGNED |
MR BERNARD ANTHONY DEMPSEY | Feb 1949 | British | Director | 2004-06-24 UNTIL 2011-09-01 | RESIGNED |
MR JOHN MICHAEL DEAN | Jul 1951 | British | Director | 2012-03-02 UNTIL 2015-09-22 | RESIGNED |
JAMES CURLISS | Sep 1964 | British | Director | 2004-01-05 UNTIL 2006-05-02 | RESIGNED |
DAVID ANDREW WILSON | May 1961 | Australian | Director | 2003-02-06 UNTIL 2006-05-02 | RESIGNED |
MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2015-09-22 UNTIL 2016-07-01 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2002-02-01 UNTIL 2002-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Ppp Investment Partners No.2 Limited | 2018-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Laing O'Rourke Holdings Limited | 2016-04-06 - 2018-12-13 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |