Company number 02949350
Status Active
Incorporation Date 15 July 1994
Company Type Private Limited Company
Address 25 ANCHOR REACH, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5GS
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PORTER AIR CONDITIONING & SONS LIMITED are www.porterairconditioningsons.co.uk, and www.porter-air-conditioning-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Porter Air Conditioning Sons Limited is a Private Limited Company.
The company registration number is 02949350. Porter Air Conditioning Sons Limited has been working since 15 July 1994.
The present status of the company is Active. The registered address of Porter Air Conditioning Sons Limited is 25 Anchor Reach South Woodham Ferrers Chelmsford Essex Cm3 5gs. The company`s financial liabilities are £2.05k. It is £-0.48k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £32.63k, which is £7.12k against last year. PORTER, Janet is a Secretary of the company. PORTER, Geoffrey, M.D. is a Director of the company. PORTER, Janet is a Director of the company. Secretary DUNN, Brendan has been resigned. Secretary PORTER, Janet has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PORTER, Geoffrey, M.D. has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Steam and air conditioning supply".
porter air conditioning & sons Key Finiance
LIABILITIES
£2.05k
-20%
CASH
£0.2k
TOTAL ASSETS
£32.63k
+27%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DUNN, Brendan
Resigned: 28 February 2001
Appointed Date: 22 October 1996
Secretary
PORTER, Janet
Resigned: 22 October 1996
Appointed Date: 16 July 1994
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 July 1994
Appointed Date: 15 July 1994
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 July 1994
Appointed Date: 15 July 1994
Persons With Significant Control
M.D. Geoffrey Porter
Notified on: 15 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PORTER AIR CONDITIONING & SONS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
18 Jan 1995
Registered office changed on 18/01/95 from: 1 shackletons ongar essex CM5 9AT
20 Jul 1994
Registered office changed on 20/07/94 from: 316 beulah hill london SE19 3HF
15 Jul 1994
Incorporation