General information

Name:

Porter & Son Ltd

Office Address:

Unit 3 Bignell Park Chesterton OX26 1TD Bicester

Number: 08428845

Incorporation date: 2013-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Porter & Son Limited may be found at Unit 3 Bignell Park, Chesterton in Bicester. The postal code is OX26 1TD. Porter & Son has been operating on the market for 11 years. The Companies House Registration Number is 08428845. This business's classified under the NACE and SIC code 41202 which means Construction of domestic buildings. Its latest accounts cover the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was filed on Sat, 4th Mar 2023.

According to the official data, this particular company is guided by a solitary managing director: Martin P., who was appointed on March 4, 2013. The following company had been guided by Edward P. up until June 22, 2018. Furthermore a different director, namely Edward P. quit 9 years ago. In order to help the directors in their tasks, this specific company has been utilizing the skillset of Gillian P. as a secretary since the appointment on March 4, 2013.

Martin P. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Gillian P.

Role: Secretary

Appointed: 04 March 2013

Latest update: 4 April 2024

Martin P.

Role: Director

Appointed: 04 March 2013

Latest update: 4 April 2024

People with significant control

Martin P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Edward P.
Notified on 18 April 2018
Ceased on 30 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 12th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
11
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