PORNIC LIMITED - GATESHEAD


Company Profile Company Filings

Overview

PORNIC LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
PORNIC LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04563386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PORNIC LIMITED - GATESHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

B3 KINGFISHER HOUSE
GATESHEAD
TYNE & WEAR
NE11 0JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ROBERT MILLS Jul 1968 British Director 2018-01-07 CURRENT
MR DANIEL WALKER METCALFE Jun 1963 British Director 2003-08-12 CURRENT
MR JONATHAN MILLS Secretary 2018-01-07 CURRENT
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-10-15 UNTIL 2002-12-19 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-10-15 UNTIL 2002-12-19 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2003-08-16 UNTIL 2004-05-14 RESIGNED
MR DAVID HENRY RICHARDSON Oct 1952 British Director 2004-05-14 UNTIL 2018-01-07 RESIGNED
MICHELLE METCALFE May 1963 British Director 2002-12-19 UNTIL 2003-08-16 RESIGNED
JEREMY WALKER METCALFE Dec 1959 British Director 2002-12-19 UNTIL 2003-08-16 RESIGNED
MR DAVID HENRY RICHARDSON Oct 1952 British Secretary 2004-05-14 UNTIL 2018-01-07 RESIGNED
JEREMY WALKER METCALFE Dec 1959 British Secretary 2002-12-19 UNTIL 2003-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michelle Metcalfe 2023-01-04 5/1963 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Metcalfe Portfolio Limited 2020-01-31 - 2023-01-04 Tortolla   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Metcalfe Holdings Limited 2016-07-01 - 2020-01-31 Tortolla   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pornic Limited - Filleted accounts 2023-05-10 30-09-2022 £5,579 Cash £2,461,308 equity
Pornic Limited - Filleted accounts 2022-02-11 30-09-2021 £215,836 Cash £2,671,050 equity
Pornic Limited - Filleted accounts 2021-05-21 30-09-2020 £47,487 Cash £2,502,827 equity
Pornic Limited - Filleted accounts 2020-03-19 30-09-2019 £2,769 Cash £2,458,121 equity
Pornic Limited - Filleted accounts 2019-05-25 30-09-2018 £2,857 Cash £2,458,442 equity
PORNIC LIMITED - Filleted accounts 2018-06-21 30-09-2017 £3,654 Cash £2,458,137 equity

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