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PORTALPLANQUEST LIMITED - Quayside Tower, 252-260 Broad Street, Birmingham, B1 2HF, United Kingdom
Company Information
- Company registration number
- 09400439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quayside Tower
- 252-260 Broad Street
- Birmingham
- B1 2HF
- United Kingdom Quayside Tower, 252-260 Broad Street, Birmingham, B1 2HF, United Kingdom UK
Management
- Managing Directors
- BINGHAM, Michael, Dr
- HARPER, Craig
- KEAL, Geoffrey
- BIRKS, Nigel Francis
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-21
- Age Of Company 2015-01-21 9 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- Terraquest Solutions Limited
- Secretary Of State For Levelling Up, Housing And Communities
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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PORTALPLANQUEST LIMITED Company Description
- PORTALPLANQUEST LIMITED is a ltd registered in United Kingdom with the Company reg no 09400439. Its current trading status is "live". It was registered 2015-01-21. It has declared SIC or NACE codes as "63120". It has 4 directors and 1 secretary.It can be contacted at Quayside Tower .
Get PORTALPLANQUEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portalplanquest Limited - Quayside Tower, 252-260 Broad Street, Birmingham, B1 2HF, United Kingdom
- 2015-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-director-appointment-with-name (2024-02-21) - RP04AP01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-07-21) - PSC05
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confirmation-statement-with-updates (2023-07-24) - CS01
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accounts-with-accounts-type-full (2023-07-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-06) - AA
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-02) - RP04CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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change-person-director-company-with-change-date (2021-07-20) - CH01
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memorandum-articles (2021-11-17) - MA
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resolution (2021-11-17) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-23) - CS01
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accounts-with-accounts-type-small (2021-07-29) - AA
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change-person-director-company-with-change-date (2021-05-06) - CH01
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change-to-a-person-with-significant-control (2021-07-20) - PSC05
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
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termination-secretary-company-with-name-termination-date (2020-12-10) - TM02
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-small (2020-06-08) - AA
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appoint-corporate-secretary-company-with-name-date (2020-12-22) - AP04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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confirmation-statement-with-no-updates (2019-07-27) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-19) - CS01
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accounts-with-accounts-type-full (2017-06-07) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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change-person-secretary-company-with-change-date (2017-02-17) - CH03
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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accounts-with-accounts-type-full (2016-09-20) - AA
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
keyboard_arrow_right 2015
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resolution (2015-03-26) - RESOLUTIONS
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incorporation-company (2015-01-21) - NEWINC
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
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change-account-reference-date-company-current-shortened (2015-03-26) - AA01
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appoint-person-secretary-company-with-name-date (2015-03-26) - AP03
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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capital-name-of-class-of-shares (2015-03-26) - SH08
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capital-allotment-shares (2015-03-26) - SH01
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capital-alter-shares-subdivision (2015-03-26) - SH02
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appoint-person-director-company-with-name-date (2015-04-19) - AP01