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PORSCHE RETAIL GROUP LIMITED - Bath Road, Calcot, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 00220221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bath Road
- Calcot
- Reading
- Berkshire
- RG31 7SE Bath Road, Calcot, Reading, Berkshire, RG31 7SE UK
Management
- Managing Directors
- ANGELKOETTER, Frank
- ECKERMANN, Marcus Peter
- FLINT, Adam John
- Company secretaries
- MOLONEY, Bernard John
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-03-11
- Age Of Company 1927-03-11 97 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Porsche Cars Great Britain Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A.F.N. LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-01-22
- Last Date: 2019-12-11
✓
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PORSCHE RETAIL GROUP LIMITED Company Description
- PORSCHE RETAIL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00220221. Its current trading status is "live". It was registered 1927-03-11. It was previously called A.F.N. LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Bath Road .
Get PORSCHE RETAIL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Porsche Retail Group Limited - Bath Road, Calcot, Reading, Berkshire, United Kingdom
- 1927-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PORSCHE RETAIL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00220221#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00220221#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00220221#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2019-10-17) - CS01
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resolution (2019-09-11) - RESOLUTIONS
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statement-of-companys-objects (2019-09-11) - CC04
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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move-registers-to-sail-company-with-new-address (2018-10-10) - AD03
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confirmation-statement-with-updates (2018-10-10) - CS01
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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confirmation-statement-with-updates (2016-10-20) - CS01
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keyboard_arrow_right 2011
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change-sail-address-company (2011-01-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-made-up-date (2009-05-15) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-17) - 288b
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legacy (2008-10-27) - 363a
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legacy (2008-10-27) - 288b
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legacy (2008-08-29) - 288b
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legacy (2008-08-29) - 288a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-12-27) - AA
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legacy (2007-10-25) - 363a
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legacy (2007-10-25) - 288c
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legacy (2007-03-10) - 288a
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accounts-with-made-up-date (2006-10-13) - AA
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-05-27) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-16) - 288a
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legacy (2001-11-19) - 288b
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legacy (2001-11-19) - 363s
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-12-28) - AA
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legacy (2000-10-11) - 363s
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legacy (1999-10-13) - 363s
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legacy (1997-10-16) - 363s
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legacy (1996-03-21) - 288
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legacy (1994-03-17) - 395
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legacy (1994-01-06) - 288
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legacy (1993-12-09) - 363s
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accounts-with-made-up-date (1993-11-28) - AA
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legacy (1993-11-28) - 288
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legacy (1993-11-01) - 395
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legacy (1993-10-28) - 288
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legacy (1993-02-05) - 395
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-02-10) - AA
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legacy (1992-03-03) - 363b
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legacy (1992-03-03) - 123
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resolution (1992-03-03) - RESOLUTIONS
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legacy (1992-04-13) - 288
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legacy (1992-05-06) - 288
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resolution (1992-08-25) - RESOLUTIONS
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legacy (1992-10-21) - 288
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legacy (1992-11-10) - 288
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legacy (1992-11-12) - 395
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legacy (1992-11-30) - 363b
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legacy (1992-04-27) - 288
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keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-02-13) - AA
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legacy (1991-03-05) - 288
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legacy (1991-04-25) - 288
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legacy (1990-07-02) - 287
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-11-24) - AA
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legacy (1989-11-24) - 363
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accounts-with-made-up-date (1989-01-25) - AA
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keyboard_arrow_right 1988
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legacy (1988-01-25) - 363
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accounts-with-made-up-date (1988-01-25) - AA
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legacy (1988-08-16) - 288
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legacy (1988-12-04) - 288
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legacy (1988-06-27) - 288
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keyboard_arrow_right 1987
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memorandum-articles (1987-05-13) - MEM/ARTS
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resolution (1987-05-13) - RESOLUTIONS
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legacy (1987-04-03) - 288
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accounts-with-made-up-date (1987-01-08) - AA
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legacy (1987-01-08) - 363
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-01-10) - AA
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accounts-with-made-up-date (1985-01-15) - AA
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accounts-with-made-up-date (1984-01-16) - AA
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accounts-with-made-up-date (1982-11-19) - AA
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accounts-with-made-up-date (1981-09-16) - AA
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accounts-with-made-up-date (1980-09-18) - AA
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accounts-with-made-up-date (1978-09-28) - AA
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accounts-with-made-up-date (1977-09-23) - AA
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accounts-with-made-up-date (1976-10-18) - AA
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accounts-with-made-up-date (1975-11-21) - AA
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accounts-with-made-up-date (1974-10-23) - AA
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keyboard_arrow_right 1927
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miscellaneous (1927-03-11) - MISC
