S.PORRETTA & SONS LIMITED

Hellopages » West Midlands » Coventry » CV6 3BU

Company number 00436905
Status Active
Incorporation Date 12 June 1947
Company Type Private Limited Company
Address 274 RADFORD ROAD, COVENTRY, CV6 3BU
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 January 2017 with updates; Director's details changed for Miss Theresa Bernadette Poretta on 27 January 2017. The most likely internet sites of S.PORRETTA & SONS LIMITED are www.sporrettasons.co.uk, and www.s-porretta-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. S Porretta Sons Limited is a Private Limited Company. The company registration number is 00436905. S Porretta Sons Limited has been working since 12 June 1947. The present status of the company is Active. The registered address of S Porretta Sons Limited is 274 Radford Road Coventry Cv6 3bu. . PORRETTA, Stephen Francis, Nr is a Secretary of the company. PORRETTA, Prudence Alexine Regina is a Director of the company. PORRETTA, Samuel David Stephen is a Director of the company. PORRETTA, Stephen Francis, Nr is a Director of the company. PORRETTA, Therese Bernadette is a Director of the company. Secretary LINAKER, Jessie Blair has been resigned. Director LINAKER, Jessie Blair has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
PORRETTA, Stephen Francis, Nr
Appointed Date: 05 August 2003

Director

Director
PORRETTA, Samuel David Stephen
Appointed Date: 01 June 2013
47 years old

Director

Director
PORRETTA, Therese Bernadette
Appointed Date: 01 June 2016
50 years old

Resigned Directors

Secretary
LINAKER, Jessie Blair
Resigned: 05 August 2003

Director
LINAKER, Jessie Blair
Resigned: 05 August 2003
103 years old

Persons With Significant Control

Nr Stephen Francis Porretta
Notified on: 27 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

S.PORRETTA & SONS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Feb 2017
Director's details changed for Miss Theresa Bernadette Poretta on 27 January 2017
15 Jul 2016
Appointment of Miss Theresa Bernadette Poretta as a director on 1 June 2016
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000

...
... and 68 more events
30 Jul 1987
Accounts for a small company made up to 31 May 1985

30 Jul 1987
Accounts made up to 31 May 1986

31 Oct 1986
Return made up to 21/02/86; full list of members

06 May 1986
First gazette

12 Jun 1947
Incorporation

S.PORRETTA & SONS LIMITED Charges

12 July 1989
Fixed and floating charge
Delivered: 17 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…