PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED - CHESTER
Company Profile | Company Filings |
Overview
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED is a Private Limited Company from CHESTER and has the status: Dissolved - no longer trading.
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED was incorporated 31 years ago on 16/06/1993 and has the registered number: 02827417. The accounts status is GROUP.
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED was incorporated 31 years ago on 16/06/1993 and has the registered number: 02827417. The accounts status is GROUP.
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED - CHESTER
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
5-7 GROSVENOR COURT
CHESTER
CHESHIRE
CH1 1HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2017 | 30/06/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM JAMES ROXBURGH | Dec 1963 | Irish | Director | 1994-03-23 | CURRENT |
MR CUTHBERT PAUL SANDS | Apr 1943 | British | Director | CURRENT | |
MR MICHAEL SEMPLE | Dec 1945 | Irish | Director | CURRENT | |
MR JOHN ANTHONY MURPHY | Jun 1949 | Irish | Director | 2014-07-29 | CURRENT |
MR JOHN MURPHY | Secretary | 2013-04-30 | CURRENT | ||
MR PHILIP JOHN MORTLOCK | Oct 1937 | British | Director | 2004-09-16 UNTIL 2014-05-01 | RESIGNED |
OLIVER & CO. SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
MR BRIAN PETER MARSH | Feb 1941 | British | Director | 2004-04-28 UNTIL 2004-09-16 | RESIGNED |
DOCTOR PETER CEDRIC CLODE | Sep 1965 | British | Director | 2004-07-01 UNTIL 2009-11-02 | RESIGNED |
STEPHEN SHERIDAN CLARKE | Jan 1938 | British | Director | 1994-03-23 UNTIL 2004-04-28 | RESIGNED |
MR GARETH DAVID GROOME | Aug 1969 | Secretary | 2002-12-27 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fitzwilton (Uk) Limited | 2016-04-06 | Chester | Ownership of shares 25 to 50 percent | |
Mr Michael Semple | 2016-04-06 | 12/1945 | Chester Cheshire | Ownership of shares 25 to 50 percent |