UKBizDB.co.uk

PORTER PRECISION PRODUCTS LIMITED

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

This company is commonly known as Porter Precision Products Limited. The company was founded 54 years ago and was given the registration number 00962158. The firm's registered office is in BIRMINGHAM. You can find them at C/o Haines Watts 5-6 Greenfield Crescent, Edgbaston, Birmingham, . This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:PORTER PRECISION PRODUCTS LIMITED
Company Number:00962158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1969
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:C/o Haines Watts 5-6 Greenfield Crescent, Edgbaston, Birmingham, England, B15 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6512 Parkland Avenue, Cincinnati 45233, United States,

Director12 June 2001Active
6380 Graceley Drive, Cincinnati, Usa, FOREIGN

Secretary10 December 1999Active
11002 Embassy Drive, Cincinnati, Usa, FOREIGN

Secretary-Active
32 East Green Drive, Stratford On Avon, CV37 9HT

Secretary16 May 2001Active
36, East Green Drive, Stratford On Avon, England, CV37 9HT

Secretary31 January 2011Active
6380 Graceley Drive, Cincinnati, Usa, FOREIGN

Director-Active
11002 Embassy Drive, Cincinnati, Usa, FOREIGN

Director-Active
1, Gerard Road, Alcester, England, B49 6QG

Director31 January 2011Active
32 East Green Drive, Stratford Upon Avon, CV37 9HT

Director-Active
536 East Cherokee Court, Woodstock, Usa,

Director01 September 2011Active

People with Significant Control

Mr John Francis Cipriani Jr
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:American
Country of residence:United States
Address:8229 Livingston Road, Cincinnati 45247, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

Download
2021-04-13Gazette

Gazette notice voluntary.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2021-03-31Dissolution

Dissolution application strike off company.

Download
2020-01-27Accounts

Accounts with accounts type dormant.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Address

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

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type total exemption full.

Download
2018-05-21Accounts

Accounts with accounts type dormant.

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Accounts

Accounts with accounts type total exemption small.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2015-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-30Officers

Change person director company with change date.

Download
2015-11-24Officers

Termination director company with name termination date.

Download
2014-12-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-19Accounts

Accounts with accounts type total exemption small.

Download
2014-05-23Accounts

Accounts with accounts type total exemption small.

Download
2014-05-15Mortgage

Mortgage satisfy charge full.

Download
2014-05-15Mortgage

Mortgage satisfy charge full.

Download
2014-05-15Mortgage

Mortgage satisfy charge full.

Download
2014-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-04Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.