PORTBOND LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PORTBOND LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
PORTBOND LIMITED was incorporated 15 years ago on 09/03/2009 and has the registered number: 06840851. The accounts status is GROUP and accounts are next due on 31/10/2020.
PORTBOND LIMITED was incorporated 15 years ago on 09/03/2009 and has the registered number: 06840851. The accounts status is GROUP and accounts are next due on 31/10/2020.
PORTBOND LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2018 | 31/10/2020 |
Registered Office
11TH FLOOR LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2020 | 20/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ROBERT HUGHES | Nov 1958 | British | Director | 2009-07-08 | CURRENT |
CHARLES ARTHUR HUGHES | Jun 1929 | British | Director | 2009-07-08 | CURRENT |
MR JAMES CHARLES HUGHES | Jul 1988 | British | Director | 2015-12-11 | CURRENT |
CHARLES ARTHUR HUGHES | Secretary | 2009-07-08 | CURRENT | ||
MRS LISA MARY PICKERING | Feb 1961 | British | Director | 2014-02-07 UNTIL 2015-12-11 | RESIGNED |
MRS NORA LOUISE HUGHES | Apr 1930 | British | Director | 2009-11-23 UNTIL 2017-10-25 | RESIGNED |
MR ANDREW RICHARD BEAUMONT | Oct 1959 | British | Director | 2009-03-09 UNTIL 2009-07-08 | RESIGNED |
ALDBURY SECRETARIES LIMITED | Secretary | 2009-03-09 UNTIL 2009-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lisa Mary Pickering | 2018-08-14 | 2/1961 | Doncaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Nora Louise Hughes | 2016-04-06 - 2017-10-25 | 4/1930 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Charles Arthur Hughes | 2016-04-06 | 6/1929 | Doncaster South Yorkshire | Significant influence or control |
Mr James Charles Hughes | 2016-04-06 | 7/1988 | Doncaster South Yorkshire | Significant influence or control |
Mr John Robert Hughes | 2016-04-06 | 11/1958 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |