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PORTAL CONSTRUCTION NW LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portal Construction Nw Ltd. The company was founded 14 years ago and was given the registration number 07051686. The firm's registered office is in TARPORLEY. You can find them at Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PORTAL CONSTRUCTION NW LTD
Company Number:07051686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England, CW6 9GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Botterley Court, Nantwich Road, Calveley, Tarporley, England, CW6 9GT

Secretary09 December 2021Active
Botterley Court, Nantwich Road, Calveley, Tarporley, England, CW6 9GT

Director15 May 2020Active
31, Wellington Road, Nantwich, United Kingdom, CW5 7ED

Director09 April 2012Active
Botterley Court, Nantwich Road, Calveley, Tarporley, England, CW6 9GT

Director30 October 2017Active
73 Riverdane Park, Somerford, Congleton, England, CW12 4SL

Secretary15 April 2010Active
788, Finchley Road, London, England, NW11 7TJ

Director21 October 2009Active
Highbrooke House, Higher Wych, Malpas, SY14 7JT

Director21 October 2009Active

People with Significant Control

Granite Trustee Company Limited
Notified on:21 February 2020
Status:Active
Country of residence:England
Address:1 Home Farm, Braybrooke Road, Market Harborough, England, LE16 8PF
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Nigel Alan Andrews
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Botterley Court, Nantwich Road, Calveley, Tarporley, England, CW6 9GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type full.

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2021-12-09Officers

Appoint person secretary company with name date.

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2021-12-09Officers

Termination secretary company with name termination date.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-09-22Officers

Change person secretary company with change date.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-06-18Resolution

Resolution.

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2020-06-18Capital

Capital name of class of shares.

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2020-06-10Accounts

Accounts with accounts type full.

Download
2020-05-15Officers

Appoint person director company with name date.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2019-12-05Address

Change registered office address company with date old address new address.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type full.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type full.

Download
2017-11-20Capital

Capital variation of rights attached to shares.

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2017-11-17Capital

Capital name of class of shares.

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2017-11-17Resolution

Resolution.

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2017-11-16Officers

Appoint person director company with name date.

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