Company information:
Thomas Porter & Sons Limited (No: 04031356)
Status: Active
Incorporated: 07-Nov-2000
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 96030 - Funeral and related activities
Current Director: SIMON JOHN BARRICK ( DOB: Jul-1967 From: Jun-2009 )
Current Director: GEORGE ANTHONY DAVID WHITTAKER ( DOB: Sep-1969 From: Jun-2007 )
Current Secretary: SIMON JOHN BARRICK ( From: Jul-2013 )
Resigned Director: STEPHEN CAIN ( From: Jun-2004 To: Jun-2007 )
Resigned Director: MARK BENJAMIN CALEY ( DOB: Jul-1949 From: Sep-2002 To: Jun-2007 )
Resigned Director: WALTER DUNLOP ( DOB: Mar-1951 From: Aug-2000 To: May-2016 )
Resigned Director: EDWARD ANTHONY DEACON HADDON ( DOB: Jun-1973 From: Jun-2007 To: Jun-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-2000 To: Aug-2000 )
Resigned Director: JAMES MOLYNEUX ( DOB: Jul-1941 From: Apr-2001 To: Jan-2004 )
Resigned Director: LESLEY UNSWORTH ( DOB: Aug-1949 From: Sep-2002 To: Jun-2007 )
Resigned Director: GILLIAN ANN WARBURTON ( DOB: Aug-1956 From: Sep-2000 To: Jun-2007 )
Resigned Director: GEORGE ANTHONY WARBURTON ( DOB: Jul-1937 From: Aug-2000 To: Jun-2007 )
Resigned Secretary: EDWARD ANTHONY DEACON HADDON ( DOB: Jun-1973 From: Jun-2007 To: Nov-2007 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-2000 To: Aug-2000 )
Resigned Secretary: PHILIP JOHN SHEPHERD ( DOB: Apr-1963 From: Aug-2000 To: Jun-2007 )
Persons of Significant Control:
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Current assets / Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,100,100,100 |
Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,100,100,100 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,100,100,100 |