PORTAL BUILDING CONTROLS LIMITED

3 ENTERPRISE HOUSE, 8 ESSEX ROAD, DARTFORD  DA1 2AU
  • Active
  • Private Limited Company
  • Company No. 06795526
  • Last Updated: 01 Mar 2024

Company Profile

PORTAL BUILDING CONTROLS LIMITED was incorporated on Tuesday, January 20, 2009 as a Private Limited Company with registered address in DARTFORD. PORTAL BUILDING CONTROLS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 15 years 9 months and 21 days.

Name PORTAL BUILDING CONTROLS LIMITED
Company number 06795526
Company type Private Limited Company
Incorporation date 20 Jan 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 3 ENTERPRISE HOUSE
8 ESSEX ROAD
DARTFORD
DA1 2AU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Sandy Marques Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brendan Fitzgerald Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Bernard Hogan Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 February 2017
Last confirmation statement dated 20 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PORTAL BUILDING CONTROLS LIMITED 20 Jan 2009