General information

Name:

Portman Trade Uk Limited

Office Address:

Lynwood House 373 - 375 Station Road HA1 2AW Harrow

Number: 02046958

Incorporation date: 1986-08-15

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02046958 thirty four years ago, Portman Trade Uk Ltd is categorised as a Private Limited Company. Its actual mailing address is Lynwood House, 373 - 375 Station Road Harrow. Even though currently it is referred to as Portman Trade Uk Ltd, it had the name changed. It was known under the name Trade & Finance Consulting until Monday 14th June 2004, when the company name got changed to Equipco (UK). The last change occurred on Tuesday 8th May 2018. The enterprise's SIC code is 46900: Non-specialised wholesale trade. Its latest accounts were submitted for the period up to Sat, 31st Mar 2018 and the latest confirmation statement was filed on Sun, 4th Aug 2019.

With regards to the following limited company, the full scope of director's obligations have so far been carried out by Ali E. who was chosen to lead the company 28 years ago. Since November 1992 Iran M., had been supervising the limited company up to the moment of the resignation sixteen years ago.

  • Previous company's names
  • Portman Trade Uk Ltd 2018-05-08
  • Equipco (UK) Ltd. 2004-06-14
  • Trade & Finance Consulting Limited 1986-08-15

Financial data based on annual reports

Company staff

Ali E.

Role: Secretary

Appointed: 06 August 2011

Latest update: 21 January 2020

Ali E.

Role: Director

Appointed: 20 November 1992

Latest update: 21 January 2020

People with significant control

Ali E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ali E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 20 March 2020
Account last made up date 31 March 2018
Confirmation statement next due date 18 August 2020
Confirmation statement last made up date 04 August 2019
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 December 2012
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 January 2014
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 January 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Previous accounting period shortened from Saturday 30th March 2019 to Friday 29th March 2019 (AA01)
filed on: 20th, December 2019
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 64999 : Financial intermediation not elsewhere classified
  • 64910 : Financial leasing
  • 46630 : Wholesale of mining, construction and civil engineering machinery
33
Company Age

Similar companies nearby

Closest companies