General information

Name:

Portclew Ltd

Office Address:

4 Mount Ephraim Road TN1 1EE Tunbridge Wells

Number: 03237620

Incorporation date: 1996-08-14

Dissolution date: 2021-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business called Portclew was established on Wed, 14th Aug 1996 as a private limited company. This business office was registered in Tunbridge Wells on 4 Mount Ephraim Road. The address postal code is TN1 1EE. The company registration number for Portclew Limited was 03237620. Portclew Limited had been in business for 25 years until dissolution date on Fri, 29th Jan 2021.

David B. was the enterprise's director, arranged to perform management duties on Wed, 14th Aug 1996.

Executives who had control over the firm were as follows: Helen B. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. David B. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Company staff

Helen B.

Role: Secretary

Appointed: 01 October 2005

Latest update: 12 March 2024

David B.

Role: Director

Appointed: 14 August 1996

Latest update: 12 March 2024

People with significant control

Helen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 09 September 2020
Confirmation statement last made up date 29 July 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 (AA)
filed on: 17th, October 2019
accounts
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