GLEN PORTER LTD

Profile GLEN PORTER LTD

Actual on 01.04.2021
Company name
GLEN PORTER LTD
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Company number
04201218
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
47890 - Retail sale via stalls and markets of other goods
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Registered office address
355 MANCHESTER ROAD, ENGLAND, WARRINGTON, WA1 3NJ
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PSC and Officers GLEN PORTER LTD

Officers

(as of 19.09.2020)

PORTER, Glen David
Status: Active
Appointed on: Wednesday, 18 April 2001
Correspondence address: 355 Manchester Road, Warrington, Cheshire, WA1 3NJ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
DODD, Steven Brian
Status: Not active
Appointed on: Sunday, 31 March 2002
Resigned on: Friday, 18 April 2008
Correspondence address: 14 Durrell Way, Lowton, Warrington, Cheshire, WA3 2LG
Role: Secretary
PORTER, Andrea Miriam
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Sunday, 31 March 2002
Correspondence address: 355 Manchester Road, Warrington, Cheshire, WA1 3NJ
Role: Secretary
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Glen David Porter
Status: Active
Notified on: Thursday, 28 April 2016
Correspondence address: 355 Warrington, England
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm