Active
Company Information for PORZANA LIMITED
BTO, THE NUNNERY, THETFORD, NORFOLK, IP24 2PU,
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Company Registration Number
04175071
Private Limited Company
Active |
Company Name | |
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PORZANA LIMITED | |
Legal Registered Office | |
BTO THE NUNNERY THETFORD NORFOLK IP24 2PU Other companies in TN36 | |
Company Number | 04175071 | |
---|---|---|
Company ID Number | 04175071 | |
Date formed | 2001-03-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 02:54:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PORZANA CORP. | NV | Revoked | Company formed on the 2008-10-16 | |
PORZANA GROVE PTY LTD | Active | Company formed on the 2014-05-05 | ||
PORZANA LIMITED | WARRINGTON HOUSE MOUNT STREET CRESCENT DUBLIN 2, DUBLIN, D02R256, IRELAND D02R256 | Active | Company formed on the 2017-03-16 | |
PORZANA LTD | Delaware | Unknown | ||
PORZANA LTD | Delaware | Unknown | ||
PORZANA PTY LTD | SA 5062 | Active | Company formed on the 1995-06-26 |
Officer | Role | Date Appointed |
---|---|---|
DAVE EDWARD AGOMBAR |
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IAN PACKER |
||
ANDREW THOMAS SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN BURT |
Director | ||
ANNE CHRISTINE ELAINE RUMSEY |
Director | ||
STEPHEN JOHN RAYMOND RUMSEY |
Director | ||
KEVIN THORNTON |
Company Secretary | ||
KEVIN THORNTON |
Director | ||
KAREN BURT |
Company Secretary | ||
ALAN JOHN MARTIN |
Company Secretary | ||
ALAN JOHN MARTIN |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BTO SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1994-03-11 | Active | |
HOOKPOD LIMITED | Director | 2013-03-19 | CURRENT | 2013-01-23 | Active | |
BTO SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1994-03-11 | Active | |
BRITISH TRUST FOR ORNITHOLOGY(THE) | Director | 2016-07-13 | CURRENT | 1939-10-20 | Active | |
GYRFALCON LIMITED | Director | 1991-08-15 | CURRENT | 1990-08-15 | Active | |
CCI SERVICES LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
BIRD PHOTOGRAPHER OF THE YEAR LIMITED | Director | 2014-12-15 | CURRENT | 2008-03-25 | Active | |
BTO SERVICES LIMITED | Director | 2006-10-25 | CURRENT | 1994-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PACKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC05 | Change of details for Bto Services Ltd as a person with significant control on 2019-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM The Nunnery the Nunnery Thetford Norfolk IP24 2PU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/03/18 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
PSC02 | Notification of Bto Services Ltd as a person with significant control on 2017-08-30 | |
PSC07 | CESSATION OF STEPHEN JOHN RAYMOND RUMSEY AS A PSC | |
PSC07 | CESSATION OF ANNE CHRISTINE ELAINE RUMSEY AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Elms Farm Hog Hill Winchelsea East Sussex TN36 4AH | |
AA01 | Current accounting period extended from 05/04/17 TO 30/09/17 | |
RES01 | ADOPT ARTICLES 28/09/17 | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE RUMSEY | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD AGOMBAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BURT | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUMSEY | |
AP01 | DIRECTOR APPOINTED MR IAN PACKER | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 | |
AR01 | 08/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THORNTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN THORNTON | |
AR01 | 08/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 | |
AR01 | 08/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | |
AP01 | DIRECTOR APPOINTED MISS KAREN BURT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM LANDGATE CHAMBERS RYE EAST SUSSEX TN31 7LJ | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RAYMOND RUMSEY / 29/03/2010 | |
AP03 | SECRETARY APPOINTED KEVIN THORNTON | |
AP01 | DIRECTOR APPOINTED KEVIN THORNTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN BURT | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUMSEY / 10/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | |
288a | SECRETARY APPOINTED KAREN BURT | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN MARTIN | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM ELMS FARM PETT LANE ICKLESHAM EAST SUSSEX TN36 4AH | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE WETLAND TRUST | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORZANA LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as PORZANA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |