Company information:
Porzana Limited (No: 04175071)
Address: BTO, THE NUNNERY, THETFORD, NORFOLK, IP24 2PU, UNITED KINGDOM
Status: Active
Incorporated: 03-Aug-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: DAVE EDWARD AGOMBAR ( DOB: Aug-1949 From: Aug-2017 )
Current Director: ANDREW THOMAS SCOTT ( DOB: Feb-1957 From: Aug-2017 )
Resigned Director: KAREN BURT ( DOB: Jan-1972 From: May-2010 To: Aug-2017 )
Resigned Director: ALAN JOHN MARTIN ( DOB: Oct-1953 From: Mar-2001 To: Jun-2008 )
Resigned Director: IAN PACKER ( DOB: Jul-1952 From: Aug-2017 To: Mar-2020 )
Resigned Director: STEPHEN JOHN RAYMOND RUMSEY ( DOB: Nov-1950 From: Mar-2001 To: Aug-2017 )
Resigned Director: ANNE CHRISTINE ELAINE RUMSEY ( DOB: Apr-1948 From: Mar-2001 To: Aug-2017 )
Resigned Director: KEVIN THORNTON ( From: Dec-2009 To: Dec-2012 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: KAREN BURT ( DOB: Jan-1972 From: Jan-2009 To: Dec-2009 )
Resigned Secretary: ALAN JOHN MARTIN ( DOB: Oct-1953 From: Mar-2001 To: Jun-2008 )
Resigned Secretary: KEVIN THORNTON ( From: Dec-2009 To: Dec-2012 )
Persons of Significant Control:
Bto Services Ltd, Bto The Nunnery, Ip24 2pu, Thetford, Norfolk, IP24 2PU, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-08-30)
Mr Stephen John Raymond Rumsey, The Nunnery The Nunnery, Thetford, Norfolk, IP24 2PU, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-08-30)
Mrs Anne Christine Elaine Rumsey, The Nunnery The Nunnery, Thetford, Norfolk, IP24 2PU, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-08-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |