PORTAFIX LIMITED - ANDOVER
Company Profile | Company Filings |
Overview
PORTAFIX LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
PORTAFIX LIMITED was incorporated 31 years ago on 10/02/1993 and has the registered number: 02788817. The accounts status is SMALL and accounts are next due on 30/11/2024.
PORTAFIX LIMITED was incorporated 31 years ago on 10/02/1993 and has the registered number: 02788817. The accounts status is SMALL and accounts are next due on 30/11/2024.
PORTAFIX LIMITED - ANDOVER
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
16/17 STEPHENSON CLOSE
ANDOVER
HAMPSHIRE
SP10 3RU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK EMERSON | Jan 1971 | British | Director | 2002-04-10 | CURRENT |
ANDREW ROBIN CHRISTOPHER EMERSON | Sep 1964 | British | Director | 2002-04-10 | CURRENT |
MRS REBECCA BLACK | Sep 1963 | British | Director | 2010-01-22 | CURRENT |
MR ANDREW DONALD RUSSELL BLACK | Jun 1957 | British | Director | 2010-01-22 | CURRENT |
MARK EMERSON | Jan 1971 | British | Secretary | 1993-02-12 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-02-10 UNTIL 1994-02-10 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-10 UNTIL 1993-02-10 | RESIGNED | ||
MONICA EMERSON | May 1944 | British | Director | 1993-02-12 UNTIL 2010-01-22 | RESIGNED |
ADRIAN EMERSON | Jun 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Donald Russell Black | 2016-04-06 | 6/1957 | Andover Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PORTAFIX_LIMITED - Accounts | 2023-08-11 | 28-02-2023 | £429,488 Cash £2,414,190 equity |
PORTAFIX_LIMITED - Accounts | 2022-07-02 | 28-02-2022 | £376,381 Cash £1,960,193 equity |
PORTAFIX_LIMITED - Accounts | 2021-06-30 | 28-02-2021 | £332,680 Cash £1,678,472 equity |
Portafix Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-21 | 29-02-2020 | £379,076 Cash £1,545,988 equity |
Portafix Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-28 | 28-02-2019 | £39,657 Cash £1,343,133 equity |