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PORNIC LIMITED - B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 04563386
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- B3 Kingfisher House
- Team Valley
- Gateshead
- Tyne & Wear
- NE11 0JQ
- England B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England UK
Management
- Managing Directors
- METCALFE, Daniel Walker
- MILLS, Jonathan Robert
- Company secretaries
- MILLS, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-15
- Age Of Company 2002-10-15 21 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mrs Michelle Metcalfe
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVER 1926 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2025-03-28
- Last Date: 2024-03-14
✓
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PORNIC LIMITED Company Description
- PORNIC LIMITED is a ltd registered in United Kingdom with the Company reg no 04563386. Its current trading status is "live". It was registered 2002-10-15. It was previously called EVER 1926 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30. The latest annual return was filed up to 2012-06-14.It can be contacted at B3 Kingfisher House .
Get PORNIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pornic Limited - B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
- 2002-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PORNIC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04563386#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04563386#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04563386#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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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-14) - CS01
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confirmation-statement-with-no-updates (2024-02-21) - CS01
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keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-01-05) - PSC01
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cessation-of-a-person-with-significant-control (2023-01-05) - PSC07
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confirmation-statement-with-updates (2023-03-23) - CS01
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change-to-a-person-with-significant-control (2023-04-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-05-09) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-10) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-20) - AA
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confirmation-statement-with-updates (2021-03-02) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA
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confirmation-statement-with-updates (2020-02-17) - CS01
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notification-of-a-person-with-significant-control (2020-02-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-17) - PSC07
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-24) - AA
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-07) - TM02
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termination-director-company-with-name-termination-date (2018-01-07) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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appoint-person-director-company-with-name-date (2018-01-07) - AP01
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-12) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-person-director-company-with-change-date (2014-06-19) - CH01
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change-person-secretary-company-with-change-date (2014-06-19) - CH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-06-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-16) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-28) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-11) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-24) - 288c
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legacy (2004-05-24) - 288a
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legacy (2004-05-24) - 287
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accounts-with-accounts-type-dormant (2004-07-15) - AA
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legacy (2004-05-24) - 288b
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resolution (2004-05-07) - RESOLUTIONS
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resolution (2004-08-17) - RESOLUTIONS
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legacy (2004-10-12) - 88(2)R
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legacy (2004-08-17) - 123
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legacy (2004-08-17) - 88(2)R
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legacy (2004-10-12) - 88(3)
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legacy (2004-11-12) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-07) - 288b
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legacy (2003-01-24) - 287
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legacy (2003-01-24) - 288a
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legacy (2003-01-31) - 225
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legacy (2003-01-24) - 288b
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legacy (2003-09-07) - 288a
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legacy (2003-09-07) - 287
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legacy (2003-10-31) - 363s
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keyboard_arrow_right 2002
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incorporation-company (2002-10-15) - NEWINC
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certificate-change-of-name-company (2002-12-30) - CERTNM
