Company number 03014041
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address CUMBRIA HOUSE, 16 - 20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Richard John Twigg as a director on 5 October 2016. The most likely internet sites of PORTER GLENNY LIMITED are www.porterglenny.co.uk, and www.porter-glenny.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Porter Glenny Limited is a Private Limited Company.
The company registration number is 03014041. Porter Glenny Limited has been working since 25 January 1995.
The present status of the company is Active. The registered address of Porter Glenny Limited is Cumbria House 16 20 Hockliffe Street Leighton Buzzard Bedfordshire Lu7 1gn. . PLUMTREE, David Kerry is a Director of the company. TWIGG, Richard John is a Director of the company. Secretary STEVENSON, Sandra Evelyn has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FAWCETT, Terence has been resigned. Director FOSTER, Ann Lesley has been resigned. Director FOSTER, Peter Trevor has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STEVENSON, Ian Keith has been resigned. Director STEVENSON, Sandra Evelyn has been resigned. Director WILLETT, Mark has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Director
FAWCETT, Terence
Resigned: 30 June 2006
Appointed Date: 01 July 2003
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Director
WILLETT, Mark
Resigned: 16 May 2012
Appointed Date: 01 July 2005
58 years old
Persons With Significant Control
Sequence (Uk) Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more
PORTER GLENNY LIMITED Events
16 Feb 2017
Confirmation statement made on 24 January 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Appointment of Mr Richard John Twigg as a director on 5 October 2016
01 Nov 2016
Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to Cumbria House 16 - 20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 1 November 2016
01 Nov 2016
Termination of appointment of Sandra Evelyn Stevenson as a secretary on 5 October 2016
...
... and 71 more events
24 May 1995
New director appointed
24 May 1995
New director appointed
01 Feb 1995
Secretary resigned;new secretary appointed
01 Feb 1995
Director resigned;new director appointed
25 Jan 1995
Incorporation