ANDREW PORTER UK LIMITED
ADLINGTON STEPCO 502 LIMITED

Hellopages » Lancashire » Chorley » PR7 4JR

Company number 06851689
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address PORTER HOUSE, HUYTON ROAD, ADLINGTON, LANCASHIRE, PR7 4JR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of ANDREW PORTER UK LIMITED are www.andrewporteruk.co.uk, and www.andrew-porter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Andrew Porter Uk Limited is a Private Limited Company. The company registration number is 06851689. Andrew Porter Uk Limited has been working since 18 March 2009. The present status of the company is Active. The registered address of Andrew Porter Uk Limited is Porter House Huyton Road Adlington Lancashire Pr7 4jr. . HOLDEN, David Leslie is a Secretary of the company. ASPEY, Timothy Peter is a Director of the company. PORTER, Andrew Leonard John is a Director of the company. WORSLEY, Henry Philip is a Director of the company. Secretary WAKEFIELD, Ian has been resigned. Director BEST, John Anthony has been resigned. Director BEST, John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HOLDEN, David Leslie
Appointed Date: 06 February 2013
Director
ASPEY, Timothy Peter
Appointed Date: 18 March 2009
58 years old
Director
PORTER, Andrew Leonard John
Appointed Date: 18 March 2009
70 years old
Director
WORSLEY, Henry Philip
Appointed Date: 01 April 2016
42 years old

Resigned Directors

Secretary
WAKEFIELD, Ian
Resigned: 06 February 2013
Appointed Date: 23 April 2009
Director
BEST, John Anthony
Resigned: 02 March 2016
Appointed Date: 01 July 2013
51 years old
Director
BEST, John
Resigned: 30 November 2010
Appointed Date: 21 April 2009
51 years old

Persons With Significant Control

Mr Andrew Leonard John Porter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ANDREW PORTER UK LIMITED Events

06 Apr 2017
Confirmation statement made on 18 March 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
01 Apr 2016
Appointment of Mr Henry Philip Worsley as a director on 1 April 2016
02 Mar 2016
Termination of appointment of John Anthony Best as a director on 2 March 2016
...
... and 23 more events
27 Apr 2009
Director appointed john best
22 Apr 2009
Memorandum and Articles of Association
20 Apr 2009
Registered office changed on 20/04/2009 from wigan investment centre waterside drive wigan lancashire WN3 5BA
18 Apr 2009
Company name changed stepco 502 LIMITED\certificate issued on 20/04/09
18 Mar 2009
Incorporation

ANDREW PORTER UK LIMITED Charges

18 May 2009
All assets debenture
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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