PORTIER ONE LIMITED
2 LYNMOUTH DRIVE, RUISLIP HA4 9BZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13088365
- Last Updated: 01 Mar 2022
Company Profile
PORTIER ONE LIMITED was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in RUISLIP. PORTIER ONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 9 months and 18 days.
| Name | PORTIER ONE LIMITED |
|---|---|
| Company number | 13088365 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LYNMOUTH DRIVE RUISLIP HA4 9BZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Ryan William Hamilton Nationality: British |
Dates: Thursday, December 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Danielle Francis Swift Nationality: British |
Dates: Thursday, December 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 17 September 2022, (-748 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PORTIER ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PORTIER ONE LIMITED | 17 Dec 2020 |