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PORTERS SERVICE STATION LIMITED

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

This company is commonly known as Porters Service Station Limited. The company was founded 27 years ago and was given the registration number 03268660. The firm's registered office is in CONGLETON. You can find them at Porters Service Station Limited, Padgbury Lane, Congleton, Cheshire. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:PORTERS SERVICE STATION LIMITED
Company Number:03268660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Porters Service Station Limited, Padgbury Lane, Congleton, Cheshire, CW12 4HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Padsbridge Farm, Padgbury Lane, Congleton, England, CW12 4HX

Secretary24 October 1996Active
Padsbridge Farm, Padgbury Lane, Congleton, England, CW12 4HX

Director24 October 1996Active
Padsbridge Farm, Padgbury Lane, Congleton, England, CW12 4HX

Director01 September 2011Active
Padsbridge Farm, Padgbury Lane, Congleton, England, CW12 4HX

Director02 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 October 1996Active
The Orchard Padgbury Lane, Congleton, CW12 4HX

Director24 October 1996Active
The Orchard Padgbury Lane, Congleton, CW12 4HU

Director24 October 1996Active
Padsbridge Farm, Padgbury Lane, Congleton, England, CW12 4HX

Director10 October 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 October 1996Active

People with Significant Control

David Edwin Reginald Porter
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Porters Service Station, Padgbury Lane, Congleton, England, CW12 4HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Porter
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Porters Service Station, Padgbury Lane, Congleton, England, CW12 4HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-02-07Officers

Termination director company with name termination date.

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2022-02-01Address

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

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-01-14Capital

Capital allotment shares.

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2020-01-13Resolution

Resolution.

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2019-10-27Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Officers

Appoint person director company with name date.

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