Company NamePorterman Services Limited
Company StatusActive
Company Number01971868
CategoryPrivate Limited Company
Incorporation Date17 December 1985 (31 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Rosina Tagoe
Date of BirthApril 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years after company formation)
Appointment Duration25 years, 11 months
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address104 Old Street
London
EC1V 9AY
Director NameMr Thomas Nee-Armah Tagoe
Date of BirthOctober 1950 (Born 67 years ago)
NationalityGhanaian
StatusCurrent
Appointed31 December 1991(6 years after company formation)
Appointment Duration25 years, 11 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address104 Old Street
London
EC1V 9AY
Secretary NameMrs Rosina Tagoe
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years after company formation)
Appointment Duration25 years, 11 months
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address104 Old Street
London
EC1V 9AY
Director NameMr Tony Emmanuel Nei Teiko Tagoe
Date of BirthJanuary 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2004(18 years, 1 month after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address288 Grove Street
Deptford
London
SE8 3RF
Director NameSamuel Adje-Mensah Sowah
Date of BirthMay 1945 (Born 72 years ago)
NationalityGhanaian
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration2 years, 10 months (resigned 04 November 1994)
RoleImport Agent
Correspondence AddressCapital Mamc
PO Box 20
Mh Lume
Zwaziland

Contact

Websiteportermanservices.com

Location

Registered Address21 Lodge Lane
Grays
Essex
RM17 5RY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Shareholders

55 at £1Thomas Nee-armah Tagoe
55.00%
Ordinary
45 at £1Rosina Tagoe
45.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 4 weeks ago)
Next Return Due14 January 2018 (1 month, 2 weeks from now)

Filing History

2 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015Secretary's details changed for Mrs Rosina Tagoe on 2 December 2015 (1 page)
2 December 2015Director's details changed for Mrs Rosina Tagoe on 2 December 2015 (2 pages)
2 December 2015Director's details changed for Mr Thomas Nee-Armah Tagoe on 2 December 2015 (2 pages)
2 December 2015Secretary's details changed for Mrs Rosina Tagoe on 2 December 2015 (1 page)
2 December 2015Director's details changed for Mrs Rosina Tagoe on 2 December 2015 (2 pages)
2 December 2015Director's details changed for Mr Thomas Nee-Armah Tagoe on 2 December 2015 (2 pages)
12 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(7 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(6 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 February 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 March 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
21 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2011Annual return made up to 31 December 2010 (6 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 April 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 February 2009Return made up to 31/12/08; full list of members (4 pages)
11 April 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 March 2008Return made up to 31/12/07; full list of members (4 pages)
7 February 2008Director's particulars changed (1 page)
5 July 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2007Return made up to 31/12/06; full list of members (3 pages)
3 August 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 March 2006Return made up to 31/12/05; full list of members (8 pages)
12 April 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 March 2005Return made up to 31/12/04; no change of members (5 pages)
16 February 2004New director appointed (2 pages)
16 February 2004Return made up to 31/12/03; full list of members (8 pages)
3 February 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
26 April 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
3 February 2003Return made up to 31/12/02; full list of members (8 pages)
4 April 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
28 January 2002Return made up to 31/12/01; full list of members (7 pages)
9 November 2001Total exemption full accounts made up to 31 March 2000 (11 pages)
23 January 2001Return made up to 31/12/00; full list of members (7 pages)
13 April 2000Full accounts made up to 31 March 1999 (12 pages)
1 March 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 April 1999Full accounts made up to 31 March 1998 (12 pages)
3 March 1999Return made up to 31/12/98; full list of members (6 pages)
30 November 1998Full accounts made up to 31 March 1997 (13 pages)
26 January 1998Return made up to 31/12/97; full list of members (6 pages)
4 August 1997Full accounts made up to 31 March 1996 (13 pages)
25 March 1997Return made up to 31/12/96; no change of members (4 pages)
14 March 1996Full accounts made up to 31 March 1995 (10 pages)
15 February 1996Return made up to 31/12/95; full list of members (6 pages)
27 March 1995Ad 17/03/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
27 March 1995Full accounts made up to 31 March 1994 (8 pages)
17 December 1985Incorporation (16 pages)