PORTUS CONSULTING (LEAMINGTON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PORTUS CONSULTING (LEAMINGTON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PORTUS CONSULTING (LEAMINGTON) LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04860908. The accounts status is DORMANT.
PORTUS CONSULTING (LEAMINGTON) LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04860908. The accounts status is DORMANT.
PORTUS CONSULTING (LEAMINGTON) LIMITED - LONDON
This company is listed in the following categories:
66210 - Risk and damage evaluation
66210 - Risk and damage evaluation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2018 |
Registered Office
THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER MICHAEL VICKERS | Jan 1983 | British | Director | 2019-06-21 | CURRENT |
MR ALISTAIR PATRICK BOYD | Feb 1979 | British | Director | 2019-06-21 | CURRENT |
COSEC 2000 LIMITED | Corporate Secretary | 2017-10-02 | CURRENT | ||
MR DAVID CHARLES BATTLE | Sep 1960 | British | Director | 2017-10-02 UNTIL 2019-06-21 | RESIGNED |
STEPHEN BYRNE | Apr 1979 | Australian | Director | 2017-10-02 UNTIL 2018-04-01 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2003-08-08 UNTIL 2003-08-08 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2003-08-08 UNTIL 2003-08-08 | RESIGNED | |
KATHLEEN JANE GRAY | British | Secretary | 2003-08-08 UNTIL 2017-10-02 | RESIGNED | |
CHRISTOPHER ASHER | Jun 1980 | American | Director | 2018-04-01 UNTIL 2018-09-21 | RESIGNED |
STUART JAMES GRAY | Feb 1969 | British | Director | 2003-08-08 UNTIL 2017-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart James Gray | 2016-06-30 - 2017-10-02 | 2/1969 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Portus Consulting Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Portus Consulting (Leamington) Ltd - Abbreviated accounts 16.3 | 2017-05-31 | 31-08-2016 | £53,920 equity |
Portus Consulting (Leamington) Ltd - Abbreviated accounts 16.1 | 2016-05-26 | 31-08-2015 | £53,920 equity |
Portus Consulting (Leamington) Ltd - Limited company - abbreviated - 11.0.0 | 2015-01-15 | 31-08-2014 | £-11,189 equity |