Company number 04079568
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 7 RAYMOND CLOSE, WEST END, SOUTHAMPTON, ENGLAND, SO30 2HF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 25 Beech Avenue Bitterne Southampton SO18 4HW to 7 Raymond Close West End Southampton SO30 2HF on 5 February 2016. The most likely internet sites of MARTIN & PORTER CO. LIMITED are www.martinporterco.co.uk, and www.martin-porter-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Swanwick Rail Station is 4.6 miles; to Shawford Rail Station is 6.2 miles; to Redbridge Rail Station is 6.6 miles; to Fareham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Porter Co Limited is a Private Limited Company.
The company registration number is 04079568. Martin Porter Co Limited has been working since 27 September 2000.
The present status of the company is Active. The registered address of Martin Porter Co Limited is 7 Raymond Close West End Southampton England So30 2hf. . HUTT, Elaine is a Secretary of the company. HUTT, Michael Ian is a Director of the company. Secretary NIXON, Christopher John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 December 2000
Appointed Date: 27 September 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 11 December 2000
Appointed Date: 27 September 2000
Persons With Significant Control
Mr Michael Ian Hutt
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elaine Hutt
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTIN & PORTER CO. LIMITED Events
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Registered office address changed from 25 Beech Avenue Bitterne Southampton SO18 4HW to 7 Raymond Close West End Southampton SO30 2HF on 5 February 2016
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
...
... and 40 more events
15 Dec 2000
Memorandum and Articles of Association
15 Dec 2000
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Nov 2000
Memorandum and Articles of Association
13 Nov 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
27 Sep 2000
Incorporation