PORTICO GB LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

PORTICO GB LIMITED is a Private Limited Company from BURY ST. EDMUNDS and has the status: Active.
PORTICO GB LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: 04118987. The accounts status is FULL and accounts are next due on 31/10/2024.

PORTICO GB LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 9 WOOLPIT BUSINESS PARK
BURY ST. EDMUNDS
SUFFOLK
IP30 9UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA WILLIAMS Mar 1965 British Director 2011-11-21 CURRENT
PHILIP ANDREW MARTIN Apr 1959 British Director 2000-12-04 CURRENT
MR OLIVER CARL HART Sep 1990 British Director 2019-05-09 CURRENT
MR GAVIN JOHN CLAYTON May 1974 British Director 2019-05-09 CURRENT
MRS FIONA WILLIAMS Secretary 2010-06-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-12-04 UNTIL 2000-12-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-04 UNTIL 2000-12-04 RESIGNED
DONALD ALAN SADLER Sep 1950 British Director 2000-12-04 UNTIL 2003-05-12 RESIGNED
ANDREW CROAL Jul 1970 British Director 2004-02-01 UNTIL 2005-03-02 RESIGNED
MR DAVID JOHN HARVEY Jul 1956 British Director 2011-03-14 UNTIL 2013-07-26 RESIGNED
STUART CHARLES LANE Sep 1960 British Director 2004-02-01 UNTIL 2012-08-03 RESIGNED
MR JOHN PARK-DAVIES Mar 1969 British Director 2000-12-04 UNTIL 2002-03-29 RESIGNED
TERESA ANN MARTIN Nov 1963 British Director 2005-01-11 UNTIL 2007-05-11 RESIGNED
TERESA ANN MARTIN Nov 1963 British Secretary 2000-12-04 UNTIL 2007-05-11 RESIGNED
PHILIP ANDREW MARTIN Apr 1959 British Secretary 2007-05-11 UNTIL 2010-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portico As Ltd 2019-05-09 Bury St. Edmunds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Philip Andrew Martin 2016-04-06 - 2019-05-09 4/1959 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent

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IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Active SMALL 74990 - Non-trading company
DAS WINDOWS LIMITED IPSWICH Dissolved... TOTAL EXEMPTION FULL 43341 - Painting
IKON ALUMINIUM SYSTEMS LIMITED BIRMINGHAM ENGLAND Active SMALL 25120 - Manufacture of doors and windows of metal
CAMPBELL-MASON LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HANGERS@ LIMITED BURY ST EDMUNDS Active DORMANT 99999 - Dormant Company
ALLUMETTE LTD BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
W DOUBLE U LIMITED BURY ST. EDMUNDS UNITED KINGDOM Active MICRO ENTITY 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
PORTICO AS LTD BURY ST. EDMUNDS ENGLAND Active SMALL 43290 - Other construction installation
PORTICO TTA LIMITED BURY ST. EDMUNDS UNITED KINGDOM Active GROUP 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Portico GB Limited - Limited company accounts 23.2 2023-10-31 31-01-2023 £1,937,693 Cash £4,006,189 equity
Portico GB Limited - Limited company accounts 22.3 2022-10-26 31-01-2022 £2,192,713 Cash £3,678,510 equity
Portico GB Limited - Limited company accounts 20.1 2021-09-18 31-01-2021 £2,531,836 Cash £3,770,989 equity
Portico GB Limited - Limited company accounts 20.1 2020-10-27 31-01-2020 £1,680,566 Cash £7,732,560 equity
Portico GB Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 31-01-2019 £4,526,616 Cash £6,963,325 equity
Portico GB Limited - Accounts to registrar (filleted) - small 18.2 2018-08-17 31-01-2018 £3,515,677 Cash £6,272,261 equity

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