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G.L. PORTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.l. Porter Limited. The company was founded 30 years ago and was given the registration number 02927276. The firm's registered office is in LEICESTER. You can find them at Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:G.L. PORTER LIMITED
Company Number:02927276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 May 1994
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 5ct34, Seaside Plaza, 4 Aveneue Des Ligures, Fontvieille, France,

Director10 May 1994Active
Apartment 5ct34, Seaside Plaza, 4 Avenue Des Ligures, Fontvieille, France,

Secretary10 May 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 May 1994Active

People with Significant Control

Mr Graham Langham
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:France
Address:Apartment A071, Memmo Centre, Fontvielle, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Heather Ann Porter
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Pennyfeathers Farm, Moreton Road, Ongar, England, CM5 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Gazette

Gazette dissolved liquidation.

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2023-11-23Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-25Address

Change registered office address company with date old address new address.

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2020-02-28Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-28Resolution

Resolution.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-06-11Officers

Termination secretary company with name termination date.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2018-02-15Address

Change registered office address company with date old address new address.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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2012-06-07Annual return

Annual return company with made up date full list shareholders.

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2012-06-07Officers

Change person director company with change date.

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