Company number 04135112
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address 6A ST ANDREWS COURT, WELLINGTON STREET, THAME, OXFORDSHIRE, OX9 3WT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1,000
. The most likely internet sites of PORTER CONSULTING AND MANAGEMENT SERVICES LIMITED are www.porterconsultingandmanagementservices.co.uk, and www.porter-consulting-and-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Porter Consulting and Management Services Limited is a Private Limited Company.
The company registration number is 04135112. Porter Consulting and Management Services Limited has been working since 03 January 2001.
The present status of the company is Active. The registered address of Porter Consulting and Management Services Limited is 6a St Andrews Court Wellington Street Thame Oxfordshire Ox9 3wt. . BOND, Julia Fay is a Secretary of the company. BOND, Alexander Thomas is a Director of the company. BOND, Julia Fay is a Director of the company. Director PORTER, Roy James has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Director
PORTER, Roy James
Resigned: 21 July 2009
Appointed Date: 03 January 2001
88 years old
Persons With Significant Control
Mr Alexander Thomas Bond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Julia Fay Bond
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PORTER CONSULTING AND MANAGEMENT SERVICES LIMITED Events
12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 5 April 2016
11 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
29 Dec 2015
Total exemption small company accounts made up to 5 April 2015
09 Oct 2015
Registered office address changed from The Old Customs House Torwood Gardens Road Torquay Devon TQ1 1EG to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 9 October 2015
...
... and 32 more events
16 Jan 2003
Return made up to 03/01/03; full list of members
17 Oct 2002
Total exemption full accounts made up to 5 April 2002
09 Jan 2002
Return made up to 03/01/02; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
15 Jan 2001
Accounting reference date extended from 31/01/02 to 05/04/02
03 Jan 2001
Incorporation