PORTERS SERVICE STATION LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4HX

Company number 03268660
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address PORTERS SERVICE STATION LIMITED, PADGBURY LANE, CONGLETON, CHESHIRE, CW12 4HX
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 . The most likely internet sites of PORTERS SERVICE STATION LIMITED are www.portersservicestation.co.uk, and www.porters-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Goostrey Rail Station is 5.7 miles; to Chelford Rail Station is 8 miles; to Prestbury Rail Station is 10.1 miles; to Knutsford Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porters Service Station Limited is a Private Limited Company. The company registration number is 03268660. Porters Service Station Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Porters Service Station Limited is Porters Service Station Limited Padgbury Lane Congleton Cheshire Cw12 4hx. . PORTER, David Edwin Reginald is a Secretary of the company. JENNER, Sharon Michelle is a Director of the company. PORTER, David Edwin Reginald is a Director of the company. PORTER, James David Thomas is a Director of the company. PORTER, Susan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DARNELL, Edwina Dorothea has been resigned. Director DARNELL, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
PORTER, David Edwin Reginald
Appointed Date: 24 October 1996
Director
JENNER, Sharon Michelle
Appointed Date: 10 October 2014
53 years old
Director
PORTER, David Edwin Reginald
Appointed Date: 24 October 1996
66 years old
Director
PORTER, James David Thomas
Appointed Date: 01 September 2011
32 years old
Director
PORTER, Susan
Appointed Date: 02 March 2007
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
DARNELL, Edwina Dorothea
Resigned: 17 September 2014
Appointed Date: 24 October 1996
75 years old
Director
DARNELL, John
Resigned: 11 December 2009
Appointed Date: 24 October 1996
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996

Persons With Significant Control

David Edwin Reginald Porter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Porter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTERS SERVICE STATION LIMITED Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 June 2016
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
25 Aug 2015
Total exemption small company accounts made up to 30 June 2015
12 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
28 Oct 1996
Secretary resigned
28 Oct 1996
New secretary appointed;new director appointed
28 Oct 1996
New director appointed
28 Oct 1996
New director appointed
24 Oct 1996
Incorporation

PORTERS SERVICE STATION LIMITED Charges

1 September 2014
Charge code 0326 8660 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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