PORTAPARTS LIMITED — 01413754, Dudley West Midlands , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	PORTAPARTS LIMITED copy copied
Company number	01413754 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 07 February 1979 copy copied
Accounts	Overdue Next accounts made up to 31.03.2023 due by 31.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Saturday, 31 December 2022 due by Friday, 13 January 2023 Last statement dated Friday, 31 December 2021
Annual returns	Overdue Next annual return date due by Saturday, 28 January 2017 Last annual return made up to Thursday, 31 December 2015
Nature of business (SIC)	45111 - Sale of new cars and light motor vehicles copy copied
Registered office address	CHURCHFIELD HOUSE, 36 VICAR STREET, DUDLEY WEST MIDLANDS, DY2 8RG copy copied

Officers

(as of 13.08.2022)

PORTAS, Richard William Barry

Status:	Active
Appointed on:	Friday, 09 August 2002
Correspondence address:	15 Fernhill Close Kenilwortth, England, Warwickshire, CV8 1AN
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Director
Country of residence:	England

PORTAS, Charles Barry

Status:	Not active
Resigned on:	Friday, 09 August 2002
Correspondence address:	4 Barratts Lane, Balsall Common, Coventry, Warwickshire, CV7 7GB
Nationality:	British
Date of birth:	August 1934
Role:	Director
Occupation:	Accountant

PUGH, Peter David

Status:	Not active
Resigned on:	Saturday, 31 December 1994
Correspondence address:	78 Crankhall Lane, Wednesbury, West Midlands, WS10 0EQ
Nationality:	British
Date of birth:	January 1953
Role:	Director
Occupation:	Sales Director
Country of residence:	England

PORTAS, Dorothy Helen

Status:	Not active
Appointed on:	Saturday, 31 December 1994
Resigned on:	Thursday, 05 March 2009
Correspondence address:	4 Barratts Lane, Balsall Common, Coventry, Warwickshire, CV7 7GB
Nationality:	British
Date of birth:	May 1933
Role:	Director
Occupation:	Company Secretary

PORTAS, Charles Barry

Status:	Not active
Resigned on:	Wednesday, 31 March 2021
Correspondence address:	4 Barratts Lane, Balsall Common, Coventry, Warwickshire, CV7 7GB
Nationality:	British
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Richard William Barry Portas

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	15 Fernhill Close Kenilwortth, England, Warwickshire, CV8 1AN
Nationality:	British
Date of birth:	April 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent