This company is commonly known as Andrew Porter Holdings Limited. The company was founded 15 years ago and was given the registration number 06851509. The firm's registered office is in ADLINGTON. You can find them at Porter House, Huyton Road, Adlington, Lancashire. This company's SIC code is 70100 - Activities of head offices.
Name | : | ANDREW PORTER HOLDINGS LIMITED |
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Company Number | : | 06851509 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 March 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Porter House, Huyton Road, Adlington, Lancashire, PR7 4JR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Porter House, Huyton Road, Adlington, England, PR7 4JR | Director | 18 March 2009 | Active |
1 Market Place, Adlington, Chorley, England, PR7 4EZ | Director | 18 March 2009 | Active |
Porter House, Huyton Road, Adlington, PR7 4JR | Secretary | 06 February 2013 | Active |
37 Kielder Close, Ashton In Makerfield, Wigan, WN4 0JR | Secretary | 23 April 2009 | Active |
Porter House, Huyton Road, Adlington, PR7 4JR | Director | 01 July 2013 | Active |
38, Rosslyn Road, Heald Green, Cheadle, SK8 3DJ | Director | 21 April 2009 | Active |
Porter House, Huyton Road, Adlington, PR7 4JR | Director | 01 April 2016 | Active |
Mr Timothy Peter Aspey | ||
Notified on | : | 21 March 2023 |
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Status | : | Active |
Date of birth | : | August 1967 |
Nationality | : | British |
Address | : | Porter House, Huyton Road, Adlington, PR7 4JR |
Nature of control | : |
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Mr Andrew Leonard John Porter | ||
Notified on | : | 18 March 2017 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Market Place, Adlington, Chorley, England, PR7 4EZ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-06 | Accounts | Accounts with accounts type group. | Download |
2023-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-29 | Capital | Capital allotment shares. | Download |
2023-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-11 | Resolution | Resolution. | Download |
2022-04-11 | Incorporation | Memorandum articles. | Download |
2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-12 | Officers | Termination secretary company with name termination date. | Download |
2021-10-22 | Officers | Change person director company with change date. | Download |
2021-10-22 | Officers | Change person director company with change date. | Download |
2021-10-22 | Officers | Change person director company with change date. | Download |
2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-27 | Accounts | Change account reference date company current shortened. | Download |
2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-21 | Accounts | Change account reference date company previous shortened. | Download |
2018-09-25 | Accounts | Change account reference date company previous shortened. | Download |
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