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PORTER PRECISION PUNCH LIMITED

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

This company is commonly known as Porter Precision Punch Limited. The company was founded 10 years ago and was given the registration number 08869614. The firm's registered office is in RUGBY. You can find them at Chestnut Field House, Chestnut Field, Rugby, Warwickshire. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:PORTER PRECISION PUNCH LIMITED
Company Number:08869614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut Field House, Chestnut Field, Rugby, CV21 2PD

Director16 August 2017Active
Chestnut Field House, Chestnut Field, Rugby, CV21 2PD

Director30 January 2014Active
Prime Chartered Accountants, 5 Argosy Court, Coventry, United Kingdom, CV3 4GA

Director30 January 2014Active

People with Significant Control

Alperton Sudbury Limited
Notified on:31 December 2019
Status:Active
Country of residence:United Kingdom
Address:Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Noel Whitworth
Notified on:06 April 2016
Status:Active
Date of birth:October 1934
Nationality:British
Address:Chestnut Field House, Chestnut Field, Rugby, CV21 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Officers

Change person director company with change date.

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2023-12-19Accounts

Accounts with accounts type small.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type small.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-07-10Address

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

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2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Accounts

Accounts with accounts type small.

Download
2018-08-08Officers

Change person director company with change date.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Accounts

Accounts with accounts type small.

Download
2017-08-16Officers

Appoint person director company with name date.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Termination director company with name termination date.

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2016-12-20Accounts

Accounts with accounts type small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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