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GRAHAM PORTER & CO. (RUGBY) LTD.

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

This company is commonly known as Graham Porter & Co. (rugby) Ltd.. The company was founded 29 years ago and was given the registration number 02995092. The firm's registered office is in SOLIHULL. You can find them at 265 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GRAHAM PORTER & CO. (RUGBY) LTD.
Company Number:02995092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1994
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:265 Stratford Road, Shirley, Solihull, West Midlands, B90 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Cottage, Binton, Stratford On Avon, CV37 9TN

Secretary19 October 1997Active
22 Jersey Croft, Birmingham, B36 0PD

Director02 February 2000Active
Spring Cottage, Binton, Stratford On Avon, CV37 9TN

Director25 November 1994Active
2 Hawthorn Brook Way, Birmingham, B23 5LF

Secretary25 November 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 November 1994Active
68, Braemar Road, Solihull, England, B92 8BS

Director30 November 1994Active

People with Significant Control

Mr Graham Stanley Credland Porter
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:Spring Cottage, Binton, Stratford-Upon-Avon, England, CV37 9TN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (5 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Dissolution

Dissolution voluntary strike off suspended.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-03Dissolution

Dissolution application strike off company.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-11Address

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

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Officers

Change person director company with change date.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Accounts

Accounts with accounts type total exemption small.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-03-06Accounts

Accounts with accounts type total exemption small.

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