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S.PORRETTA & SONS LIMITED

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

This company is commonly known as S.porretta & Sons Limited. The company was founded 77 years ago and was given the registration number 00436905. The firm's registered office is in . You can find them at 274 Radford Road, Coventry, , . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:S.PORRETTA & SONS LIMITED
Company Number:00436905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1947
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:274 Radford Road, Coventry, CV6 3BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
274 Radford Road, Coventry, CV6 3BU

Secretary05 August 2003Active
274 Radford Road, Coventry, CV6 3BU

Director-Active
274 Radford Road, Coventry, CV6 3BU

Director01 June 2013Active
274 Radford Road, Coventry, CV6 3BU

Director-Active
274 Radford Road, Coventry, CV6 3BU

Director01 June 2016Active
230 Lythalls Lane, Coventry, CV6 6GF

Secretary-Active
230 Lythalls Lane, Coventry, CV6 6GF

Director-Active

People with Significant Control

Nr Stephen Francis Porretta
Notified on:27 January 2017
Status:Active
Date of birth:February 1951
Nationality:British
Address:274 Radford Road, CV6 3BU
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-02-03Officers

Change person director company with change date.

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2016-07-15Officers

Appoint person director company with name date.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Officers

Appoint person director company with name.

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