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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-03) - AA
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-17) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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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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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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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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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-full (2016-09-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-14) - AUD
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-made-up-date (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-made-up-date (2012-10-01) - AA
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termination-director-company-with-name (2012-04-02) - TM01
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appoint-person-director-company-with-name (2012-04-02) - AP01
keyboard_arrow_right 2011
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change-sail-address-company (2011-01-21) - AD02
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move-registers-to-sail-company (2011-01-21) - AD03
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accounts-with-made-up-date (2011-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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accounts-with-made-up-date (2011-09-02) - AA
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termination-director-company-with-name (2011-04-15) - TM01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-08-12) - AA01
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accounts-with-made-up-date (2010-04-27) - AA
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appoint-person-secretary-company-with-name (2010-08-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-05-15) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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
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) - 288b
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legacy (2007-03-10) - 288a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-13) - AA
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legacy (2006-10-11) - 363a
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accounts-with-made-up-date (2006-01-03) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-05-27) - AA
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legacy (2005-10-12) - 363a
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legacy (2005-10-17) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-25) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-13) - AA
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legacy (2003-10-13) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-21) - CERTNM
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legacy (2002-10-31) - 363s
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accounts-with-made-up-date (2002-10-09) - AA
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accounts-with-made-up-date (2002-04-03) - AA
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
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 (2000-10-06) - 288a
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legacy (2000-09-08) - 403a
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legacy (2000-04-13) - 288b
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accounts-with-made-up-date (2000-03-22) - AA
keyboard_arrow_right 1999
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legacy (1999-10-13) - 363s
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legacy (1999-10-07) - 288a
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legacy (1999-05-12) - 288b
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legacy (1999-04-21) - 288a
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accounts-with-made-up-date (1999-01-24) - AA
keyboard_arrow_right 1998
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legacy (1998-12-02) - 288b
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legacy (1998-10-09) - 363s
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accounts-with-made-up-date (1998-05-28) - AA
keyboard_arrow_right 1997
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legacy (1997-10-16) - 363s
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accounts-with-made-up-date (1997-05-06) - AA
keyboard_arrow_right 1996
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legacy (1996-03-21) - 288
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legacy (1996-06-11) - 288
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legacy (1996-11-06) - 288a
-
legacy (1996-11-06) - 363s
-
legacy (1996-11-09) - 288b
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legacy (1996-08-29) - 288
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-11-10) - AA
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legacy (1995-10-18) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-17) - 395
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legacy (1994-01-06) - 288
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legacy (1994-06-20) - 288
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accounts-with-made-up-date (1994-10-25) - AA
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legacy (1994-10-25) - 363s
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legacy (1994-09-12) - 288
keyboard_arrow_right 1993
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legacy (1993-12-09) - 363s
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accounts-with-made-up-date (1993-11-28) - AA
-
legacy (1993-11-28) - 288
-
legacy (1993-11-01) - 395
-
legacy (1993-10-28) - 288
-
legacy (1993-02-05) - 395
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
-
legacy (1992-03-03) - 123
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resolution (1992-03-03) - RESOLUTIONS
-
legacy (1992-04-13) - 288
-
legacy (1992-05-06) - 288
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resolution (1992-08-25) - RESOLUTIONS
-
legacy (1992-10-21) - 288
-
legacy (1992-11-10) - 288
-
legacy (1992-11-12) - 395
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legacy (1992-11-30) - 363b
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accounts-with-made-up-date (1992-12-11) - AA
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legacy (1992-04-27) - 288
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 (1991-04-25) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-02) - 287
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-11-24) - AA
-
legacy (1989-11-24) - 363
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legacy (1989-02-18) - 363
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legacy (1989-01-25) - 287
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accounts-with-made-up-date (1989-01-25) - AA
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
-
legacy (1988-08-16) - 288
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legacy (1988-12-04) - 288
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legacy (1988-06-27) - 288
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
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-01-10) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-01-15) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-16) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-19) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-16) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-18) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-09-04) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-09-28) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-09-23) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-10-18) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-11-21) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-10-23) - AA
keyboard_arrow_right 1927
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miscellaneous (1927-03-11) - MISC