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 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.
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 |
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 |