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 - LONDON

This company is listed in the following categories:
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

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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

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