UKBizDB.co.uk

PORTAL SECURITY FACILITIES LIMITED

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

This company is commonly known as Portal Security Facilities Limited. The company was founded 17 years ago and was given the registration number 06098470. The firm's registered office is in LANCASHIRE. You can find them at 17-19 Park Street, Lytham, Lancashire, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:PORTAL SECURITY FACILITIES LIMITED
Company Number:06098470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:17-19 Park Street, Lytham, Lancashire, FY8 5LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19 Park Street, Lytham, Lancashire, FY8 5LU

Director19 April 2017Active
39 Kelvin Road, Thornton-Cleveleys, FY5 3AF

Secretary12 February 2007Active
17-19, Park Street, Lytham, United Kingdom, FY8 5LU

Corporate Secretary07 March 2008Active
389, St. Annes Road, Blackpool, England, FY4 2QP

Director28 November 2017Active
19 Lincoln Road, Blackpool, FY1 4HA

Director12 February 2007Active

People with Significant Control

Mr Nathan Andrew Williams
Notified on:28 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Address:17-19 Park Street, Lancashire, FY8 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Swallow
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:17-19 Park Street, Lancashire, FY8 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Officers

Termination director company with name termination date.

Download
2020-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Gazette

Gazette filings brought up to date.

Download
2019-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Officers

Appoint person director company with name date.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Officers

Appoint person director company with name date.

Download
2017-04-19Officers

Termination director company with name termination date.

Download
2016-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-27Resolution

Resolution.

Download
2016-04-26Officers

Termination secretary company with name termination date.

Download
2016-04-07Accounts

Accounts with accounts type total exemption small.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-26Accounts

Accounts with accounts type total exemption small.

Download
2015-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.