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PORSCHE CARS GREAT BRITAIN LIMITED

Learn more about PORSCHE CARS GREAT BRITAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BATH ROAD, CALCOT, READING, BERKS, RG31 7SE

PORSCHE CARS GREAT BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00861097
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.08
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DETLEV VON PLATEN
Form type: AP01
Date: 2015.11.27
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DIRECTOR APPOINTED DR OLIVER BLUME
Form type: AP01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR MATTHIAS MUELLER
Form type: TM01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR BERNHARD MAIER
Form type: TM01
Date: 2015.11.26
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 5240000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURRAL
Form type: TM01
Date: 2012.04.02
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DIRECTOR APPOINTED CHRISTOPHER NOEL CRAFT
Form type: AP01
Date: 2012.04.02
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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DIRECTOR APPOINTED GEOFFREY REDMAYNE TURRAL
Form type: AP01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN OFFERMANN
Form type: TM01
Date: 2011.05.13
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DIRECTOR APPOINTED FELIX BRÄUTIGAM
Form type: AP01
Date: 2011.05.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSS
Form type: TM01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.01.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.21
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS SIEGFRIED MULLER / 01/10/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR APPOINTED MR MATTHIAS SIEGFRIED MULLER
Form type: AP01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACHT
Form type: TM01
Date: 2010.10.01
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SECRETARY APPOINTED BERNARD JOHN MOLONEY
Form type: AP03
Date: 2010.08.13
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CURRSHO FROM 31/07/2011 TO 31/12/2010
Form type: AA01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR KLAUS BERNING
Form type: TM01
Date: 2010.05.05
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DIRECTOR APPOINTED BERNHARD MAIER
Form type: AP01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.27
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DIRECTOR APPOINTED LUTZ MESCHKE
Form type: AP01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG PORSCHE / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL PIECH / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN ANDREAS OFFERMANN / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACHT / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GOSS / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / HOLGER GERRMANN / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS BERNING / 19/11/2009
Form type: CH01
Date: 2009.11.19
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG PORSCHE / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL PIECH / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN ANDREAS OFFERMANN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACHT / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GOSS / 26/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / HOLGER GERRMANN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS BERNING / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR APPOINTED MICHAEL MACHT
Form type: 288a
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR HOLGER HAERTER
Form type: 288b
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR WENDELIN WIEDEKING
Form type: 288b
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED SECRETARY NICKY CURPHEY
Form type: 288b
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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DIRECTOR APPOINTED HOLGER GERRMANN
Form type: 288a
Date: 2008.08.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR KARSTEN SOHNS
Form type: 288b
Date: 2008.08.29
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.27

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Company directors and board members:

BERNARD JOHN MOLONEY (current)
Secretary, 2010.08.02
BATH ROAD CALCOT , READING
RG31 7SE, BERKS
OLIVER BLUME (current)
Director, BUSINESS EXECUTIVE, 2015.11.20
PORSCHEPLATZ 1 . , 70435 STUTTGART
GERMANY
FELIX BRÄUTIGAM (current)
Director, BUSINESS EXECUTIVE, 2011.04.26
. PORSCHESTRASSE 15-19 , 71634 LUDWIGSBURG
GERMANY
CHRISTOPHER NOEL CRAFT (current)
Director, BUSINESS EXECUTIVE, 2012.03.31
BATH ROAD CALCOT , READING
RG31 7SE, BERKS
HOLGER GERRMANN (current)
Director, FINANCE DIRECTOR, 2008.08.27
BATH ROAD CALCOT , READING
RG31 7SE, BERKS
LUTZ MESCHKE (current)
Director, CHIEF FINANCIAL OFFICER, 2009.12.01
1 PORSCHEPLATZ , STUTTGART
70435
GERMANY
MICHAEL PIECH (current)
Director, COMPANY DIRECTOR, 1991.10.26
PORSCHEPLATZ 1 70435 , STUTTGART
GERMANY
WOLFGANG PORSCHE (current)
Director, COMPANY DIRECTOR, 1991.10.26
PORSCHEPLATZ 1 70435 , STUTTGART
GERMANY
DETLEV VON PLATEN (current)
Director, BUSINESS EXECUTIVE, 2015.11.20
PORSCHEPLATZ 1 . , 70435 STUTTGART
GERMANY
NICKY CURPHEY (resigned)
Secretary, BARRISTER, 2007.03.01 - 2008.11.18
336 WANDSWORTH BRIDGE ROAD FULHAM , LONDON
SW6 2TZ
ARMIN KARL MARTIN MUELLER (resigned)
Secretary, 1991.10.26 - 1996.05.31
55 CHELSEA CRESCENT CHELSEA HARBOUR , LONDON
SW10 0XB
DAVID RAGGETT (resigned)
Secretary, 1996.06.01 - 2007.03.01
1 OLD RECTORY GARDENS , FARNBOROUGH
GU14 7BS, HAMPSHIRE
KLAUS BERNING (resigned)
Director, 2006.11.01 - 2010.04.19
PORSCHEPLATZ 1 70435 , STUTTGART
GERMANY
PETER TREVOR BULBECK (resigned)
Director, MANAGING DIRECTOR, 1991.10.26 - 1992.03.31
3 FURZEDOWN HOUSE KINGS SOMBORNE , STOCKBRIDGE
SO20 6QL, HAMPSHIRE
KEVIN DEREK GASKELL (resigned)
Director, MANAGING DIRECTOR, 1992.04.01 - 1996.10.31
17 CHERVIL WAY BURGHFIELD COMMON , READING
RG7 3YX, BERKSHIRE
WALTER GNAUERT (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1996.01.31
WACHOLDER WEG 7 7031 GRAFENAU , BADEN-WUERTEHBERG
FOREIGN, GERMANY
ANDREW PAUL GOSS (resigned)
Director, MANAGING DIRECTOR, 1999.09.13 - 2011.03.30
BATH ROAD CALCOT , READING
RG31 7SE, BERKS
HOLGER HAERTER (resigned)
Director, 1996.03.01 - 2009.07.24
ANTONIA VISCONTI STRASSE 25 , BIETIGHEIM BISSINGEN
BADEN WUERTEMBERG 74321
GERMANY
ADRIAN MICHAEL HALLMARK (resigned)
Director, MANAGING DIRECTOR, 1996.11.01 - 1999.04.21
2 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
DIETER LAXY (resigned)
Director, 1992.02.28 - 1993.08.31
GOERBELER STRASSE 57 7014 KORNWESTHEIM , GERMANY
GERMANY
MICHAEL MACHT (resigned)
Director, CEO/PRESIDENT, 2009.07.24 - 2010.10.01
PORSCHEPLATZ 1 70435 , STUTTGART
GERMANY
BERNHARD MAIER (resigned)
Director, NONE, 2010.04.19 - 2015.11.20
1 PORSCHEPLAZTZ , STUTTGART
70435
GERMANY
ARMIN KARL MARTIN MUELLER (resigned)
Director, FINANCE DIRECTOR, 1992.04.01 - 1996.05.31
55 CHELSEA CRESCENT CHELSEA HARBOUR , LONDON
SW10 0XB
MATTHIAS SIEGFRIED MUELLER (resigned)
Director, 2010.10.01 - 2015.11.20
1 PORSCHEPLATZ , STUTTGART
70435, STUTTGART
GERMANY
CHRISTIAN ANDREAS OFFERMANN (resigned)
Director, EMPLOYEE, 2007.08.01 - 2011.04.01
PORSCHEPLATZ 1 70435 , STUTTGART
GERMANY
HANS RIEDEL (resigned)
Director, 1994.02.10 - 2006.07.31
BUCHHOFSTRASSE 40 PERCHA STARNBERG BAYERN 82329 , GERMANY
KARSTEN SOHNS (resigned)
Director, FINANCE DIRECTOR, 2000.03.01 - 2008.08.27
MARICEL, 52A LLAINVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
JULIE HELEN SOUTHERN (resigned)
Director, FINANCIAL DIRECTOR, 1996.11.18 - 2000.02.28
ALDERSEY HOUSE LOWER FROYLE , ALTON
GU34 4LL, HAMPSHIRE
GEOFFREY REDMAYNE TURRAL (resigned)
Director, BUSINESS EXECUTIVE, 2011.04.26 - 2012.03.31
BATH ROAD CALCOT , READING
RG31 7SE, BERKS
WENDELIN WIEDEKING (resigned)
Director, 1993.11.01 - 2009.07.24
PORSCHEPLATZ 1 , 70435 STUTTGART
GERMANY

Companies near to PORSCHE CARS GREAT BRITAIN ltd.

Information about the Private Limited Company PORSCHE CARS GREAT BRITAIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data