About

Registered Number: 06048284
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: P H ACCOUNTANCY, 99 Canterbury Road, Whitstable, Kent, CT5 4HG

 

Established in 2007, Diane Porteous Ltd have registered office in Kent. The companies directors are Eves, Graham David, Porteous, Diane. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVES, Graham David 11 January 2007 - 1
PORTEOUS, Diane 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham David Eves/
1958-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Miss Diane Porteous/
1960-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 January 2019
PSC04 - N/A 04 October 2018
PSC04 - N/A 04 October 2018
CH03 - Change of particulars for secretary 04 October 2018
CH01 - Change of particulars for director 04 October 2018
CH01 - Change of particulars for director 04 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 06 February 2017
CH01 - Change of particulars for director 20 December 2016
CH01 - Change of particulars for director 20 December 2016
AA01 - Change of accounting reference date 25 August 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
AR01 - Annual Return 30 November 2009
AD01 - Change of registered office address 25 November 2009
AA - Annual Accounts 23 March 2009
AA - Annual Accounts 22 July 2008
363s - Annual Return 12 February 2008
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.