PORTERS INTRINSIC LIMITED - BROMLEY
Company Profile | Company Filings |
Overview
PORTERS INTRINSIC LIMITED is a Private Limited Company from BROMLEY and has the status: Dissolved - no longer trading.
PORTERS INTRINSIC LIMITED was incorporated 16 years ago on 01/03/2008 and has the registered number: 06519797. The accounts status is MICRO ENTITY.
PORTERS INTRINSIC LIMITED was incorporated 16 years ago on 01/03/2008 and has the registered number: 06519797. The accounts status is MICRO ENTITY.
PORTERS INTRINSIC LIMITED - BROMLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
C/O EDGE RECOVERY LIMITED
BROMLEY
KENT
BR1 1HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2019 | 28/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAHAN LALL | Oct 1979 | British | Director | 2019-07-06 | CURRENT |
MR JOHN RUSSELL SPACEY | May 1946 | British | Director | 2008-03-01 UNTIL 2014-04-01 | RESIGNED |
MR LUKE EDWARD SEARLE | Nov 1974 | British | Director | 2018-07-04 UNTIL 2019-07-06 | RESIGNED |
MR ANDREW JOHN ROBINSON | Feb 1956 | British | Director | 2008-03-01 UNTIL 2010-02-01 | RESIGNED |
MR NEIL GAVIN KING | Jan 1968 | British | Director | 2008-03-01 UNTIL 2010-02-02 | RESIGNED |
MR SHAHAN LALL | Oct 1979 | British | Director | 2013-10-21 UNTIL 2018-07-04 | RESIGNED |
MR ANDREW LLOYD CREASE | Apr 1968 | British | Director | 2008-03-01 UNTIL 2010-02-01 | RESIGNED |
MR RICHARD SIMON PAUL KELLY | Jun 1965 | British | Director | 2008-03-01 UNTIL 2010-02-01 | RESIGNED |
MR TIMOTHY GLEN COE | Sep 1979 | English | Director | 2018-07-04 UNTIL 2018-07-04 | RESIGNED |
MR NIGEL THIRKELL | Secretary | 2010-02-01 UNTIL 2017-05-08 | RESIGNED | ||
MR ANDREW LLOYD CREASE | Secretary | 2008-03-01 UNTIL 2010-02-01 | RESIGNED | ||
MR NIGEL THIRKELL | Feb 1956 | British | Director | 2008-03-01 UNTIL 2017-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hampton Ps Group Limited | 2019-07-06 | Maidstone | Ownership of shares 75 to 100 percent | |
Mr Luke Edward Searle | 2018-07-04 - 2019-07-06 | 11/1974 | Maidstone Kent | Significant influence or control |
Mr Shahan Lall | 2016-04-06 - 2018-07-04 | 10/1979 | Maidstone Kent |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
Mr Nigel Thirkell | 2016-04-06 - 2018-07-02 | 2/1956 | Maidstone Kent |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PORTERS INTRINSIC LIMITED | 2019-08-10 | 31-03-2018 | £3,150 equity |
Porters Intrinsic Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-31 | 31-03-2017 | £10,962 Cash £999 equity |
Micro-entity Accounts - PORTERS INTRINSIC LIMITED | 2016-12-15 | 31-03-2016 | £49,356 equity |