This company is commonly known as Portigon Ag. The company was founded 51 years ago and was given the registration number FC007772. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.
| Name | : | PORTIGON AG |
|---|---|---|
| Company Number | : | FC007772 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1973 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | Branch Registration, Refer To Parent Registry, Germany, |
|---|---|---|
| Country Origin | : | GERMANY |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Volklinger Strasse, Dusseldorf, Germany, | Director | 01 April 2020 | Active |
| 15, Herzogstrasse, Duesseldorf, | Director | 01 April 2016 | Active |
| 15, Herzogstrasse, Dusseldorf, Germany, | Director | 03 September 2015 | Active |
| Parkstr 13, Mettmann 2, Germany, | Director | 05 October 1993 | Active |
| 15, Herzogstrasse, Duesseldorf, Germany, | Director | 08 October 2012 | Active |
| Beckbuschstr 11, Dusseldorf, Germany, FOREIGN | Director | 05 October 1993 | Active |
| 15, Herzogstrasse, Duesseldorf, Germany, | Director | 15 August 2012 | Active |
| Am Haus Nienberge 23, Munster, Germany, 48161 | Director | 05 October 1993 | Active |
| Tiergartenstr 49, Dusseldorf, Germany, FOREIGN | Director | 05 October 1993 | Active |
| Gleueler Str. 329, Koln, Germany, | Director | 05 October 1993 | Active |
| Meerfeld 3, Duisburg-Rheinhausen, Germany, | Director | 05 October 1993 | Active |
| Sieker Landstr. 3, Grosshansdorf, Germany, | Director | 05 October 1993 | Active |
| An Der Konradkirche 20 A, Munster, Gemany, | Director | 05 October 1993 | Active |
| Asterstr 22, Meerbuscht-Lank, Germany, | Director | 05 October 1993 | Active |
| Am Munlenbusch 51, Haan, Germany, | Director | 05 October 1993 | Active |
| Eichendorffstr 33, Kaarst, Germany, | Director | 05 October 1993 | Active |
| 15, Herzogstrasse, Duesseldorf, Germany, | Director | 01 February 2014 | Active |
| 15, Herzogstrasse, Duesseldorf, Germany, | Director | 23 April 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-07 | Dissolution | Dissolution closure of uk establishment and overseas company. | Download |
| 2022-07-07 | Officers | Termination person authorised overseas company. | Download |
| 2022-07-07 | Officers | Termination person authorised overseas company. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | Other | Change company details overseas company with change details. | Download |
| 2021-02-12 | Other | Change company details overseas company. | Download |
| 2021-02-12 | Other | Change company details overseas company. | Download |
| 2021-02-12 | Other | Change company details overseas company. | Download |
| 2020-12-18 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2020-10-03 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2020-10-01 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2020-08-25 | Officers | Termination person authorised overseas company. | Download |
| 2020-08-25 | Officers | Termination person authorised overseas company. | Download |
| 2020-08-25 | Officers | Appoint person authorised accept overseas company with appointment date. | Download |
| 2020-08-25 | Officers | Appoint person authorised accept overseas company with appointment date. | Download |
| 2020-08-25 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2020-07-01 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
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