PORTEN LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4NQ

Company number 04019425
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address 11 FIRCROFT CLOSE, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4NQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Darren Shirley as a director on 23 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of PORTEN LIMITED are www.porten.co.uk, and www.porten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Porten Limited is a Private Limited Company. The company registration number is 04019425. Porten Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Porten Limited is 11 Fircroft Close Stoke Heath Bromsgrove Worcestershire B60 4nq. The company`s financial liabilities are £67.84k. It is £-59.47k against last year. The cash in hand is £98.26k. It is £48.3k against last year. And the total assets are £227.07k, which is £-62k against last year. EMUS, Steven Gordon is a Secretary of the company. BENNETT, Mark Ian is a Director of the company. EMUS, Steven Gordon is a Director of the company. SHIRLEY, Darren is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other construction installation".


porten Key Finiance

LIABILITIES £67.84k
-47%
CASH £98.26k
+96%
TOTAL ASSETS £227.07k
-22%
All Financial Figures

Current Directors

Secretary
EMUS, Steven Gordon
Appointed Date: 13 July 2000
Director
BENNETT, Mark Ian
Appointed Date: 13 July 2000
60 years old
Director
EMUS, Steven Gordon
Appointed Date: 13 July 2000
55 years old
Director
SHIRLEY, Darren
Appointed Date: 23 March 2017
57 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 13 July 2000
Appointed Date: 22 June 2000
Nominee Director
CREDITREFORM LIMITED
Resigned: 13 July 2000
Appointed Date: 22 June 2000

Persons With Significant Control

Mr Steven Gordon Emus
Notified on: 12 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ian Bennett
Notified on: 11 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTEN LIMITED Events

23 Mar 2017
Appointment of Mr Darren Shirley as a director on 23 March 2017
06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 20
...
... and 39 more events
19 Jul 2000
New secretary appointed;new director appointed
19 Jul 2000
Registered office changed on 19/07/00 from: windsor house temple row birmingham west midlands B2 5JX
17 Jul 2000
Director resigned
17 Jul 2000
Secretary resigned
22 Jun 2000
Incorporation

PORTEN LIMITED Charges

8 June 2001
Mortgage debenture
Delivered: 21 June 2001
Status: Satisfied on 9 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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