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PORT@L LIMITED

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

This company is commonly known as Port@l Limited. The company was founded 27 years ago and was given the registration number 03513549. The firm's registered office is in BIRMINGHAM. You can find them at Chantry House High Street, Coleshill, Birmingham, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PORT@L LIMITED
Company Number:03513549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Chantry House High Street, Coleshill, Birmingham, England, B46 3BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Director20 March 2020Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Director13 September 2000Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Director29 October 2020Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Director01 January 2003Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Secretary26 January 2004Active
20 Lannoy Road, London, SE9 2BN

Secretary19 February 1998Active
Greenways, Battenhall Place, Worcester, WR5 2DT

Secretary13 September 2000Active
Millstone Cottage South Lane, Bardon Hill, Coalville, LE67 1TG

Secretary02 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 February 1998Active
First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

Director19 February 1998Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Director12 December 2012Active
Broadlands, Burleigh, Stroud, GL5 2PH

Director13 September 2000Active
37a Churton Street, Pimlico, London, SW1V 2LT

Director21 September 1999Active
190a Southfield Road, Chiswick, London, W4 5LD

Director19 February 1998Active
Victoria Cottage, 44 Woodmancote, Cirencester, GL7 7EF

Director13 September 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 February 1998Active

People with Significant Control

Mr Duncan Charles Hunter
Notified on:03 August 2018
Status:Active
Date of birth:August 1964
Nationality:British
Address:First Floor, 3800 Parkside, Birmingham, B37 7YG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Ms Lesley Ann Davis
Notified on:03 August 2018
Status:Active
Date of birth:July 1965
Nationality:British
Address:First Floor, 3800 Parkside, Birmingham, B37 7YG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Ms Lucinda Charlotte Judith Bantoft
Notified on:03 August 2018
Status:Active
Date of birth:November 1969
Nationality:British
Address:First Floor, 3800 Parkside, Birmingham, B37 7YG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Portal Topco Limited
Notified on:03 August 2018
Status:Active
Country of residence:England
Address:First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, England, B37 7YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Estate Of Stephen Bantoft
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Shakespeare Martineau, No1, Colmore Square, Birmingham, England, B4 6AA
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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