Warning: file_put_contents(c/25eaa6559de7e44230873d913a52636f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Portland Investment Group Limited, S1 4EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PORTLAND INVESTMENT GROUP LIMITED

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

This company is commonly known as Portland Investment Group Limited. The company was founded 21 years ago and was given the registration number 04504939. The firm's registered office is in SHEFFIELD. You can find them at 28 Bailey Street, , Sheffield, South Yorkshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PORTLAND INVESTMENT GROUP LIMITED
Company Number:04504939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:28 Bailey Street, Sheffield, South Yorkshire, England, S1 4EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Bailey Street, Sheffield, England, S1 4EH

Director06 August 2002Active
28 Bailey Street, Sheffield, United Kingdom, S1 4EH

Director02 April 2019Active
28, Bailey Street, Sheffield, England, S1 4EH

Director28 September 2015Active
34, King Street, Lancaster, Great Britain, LA1 1RE

Secretary01 July 2005Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary06 August 2002Active
Clifton Hill, Forton, Preston, PR3 0AR

Secretary06 August 2002Active
1 Roeburn Drive, Morecambe, LA3 3RY

Director22 November 2002Active
28, Bailey Street, Sheffield, England, S1 4EH

Director05 November 2018Active
34, King Street, Lancaster, Great Britain, LA1 1RE

Director06 August 2002Active
Portland House, 243 Shalesmoor, Shalesmoor, Sheffield, S3 8UG

Director25 July 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 August 2002Active

People with Significant Control

Portland Investment Group Holdings Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:28, Bailey Street, Sheffield, England, S1 4EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew James Davison
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:English
Country of residence:England
Address:28, Bailey Street, Sheffield, England, S1 4EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type group.

Download
2023-05-10Confirmation statement

Confirmation statement with updates.

Download
2023-04-19Mortgage

Mortgage charge part release with charge number.

Download
2023-04-12Persons with significant control

Cessation of a person with significant control.

Download
2023-03-31Persons with significant control

Notification of a person with significant control.

Download
2022-05-11Accounts

Accounts with accounts type group.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type group.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type group.

Download
2020-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Capital

Capital name of class of shares.

Download
2019-12-04Resolution

Resolution.

Download
2019-11-27Persons with significant control

Change to a person with significant control.

Download
2019-07-03Accounts

Accounts with accounts type group.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

Download
2019-04-18Officers

Appoint person director company with name date.

Download
2019-01-25Officers

Termination director company with name termination date.

Download
2018-12-07Officers

Appoint person director company with name date.

Download
2018-12-07Address

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

Download
2018-07-25Accounts

Accounts with accounts type group.

Download
2018-06-15Capital

Capital cancellation shares.

Download
2018-06-15Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.