Company number 04922671
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address MANOR FARM COTTAGE, TUNWORTH ROAD, MAPLEDURWELL, HAMPSHIRE, RG25 2LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Statement of capital following an allotment of shares on 1 September 2015
GBP 4
. The most likely internet sites of PORCUPINE INVESTMENTS LIMITED are www.porcupineinvestments.co.uk, and www.porcupine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Basingstoke Rail Station is 3 miles; to Bramley (Hants) Rail Station is 5.2 miles; to Winchfield Rail Station is 5.2 miles; to Alton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porcupine Investments Limited is a Private Limited Company.
The company registration number is 04922671. Porcupine Investments Limited has been working since 06 October 2003.
The present status of the company is Active. The registered address of Porcupine Investments Limited is Manor Farm Cottage Tunworth Road Mapledurwell Hampshire Rg25 2lu. . DENHAM, Cherie is a Director of the company. Secretary DENHAM, Cherie has been resigned. Secretary DENHAM, Constance June has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DENHAM, Andrew Victor has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
DENHAM, Cherie
Resigned: 17 September 2004
Appointed Date: 18 November 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 November 2003
Appointed Date: 06 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 November 2003
Appointed Date: 06 October 2003
Persons With Significant Control
Mrs Cherie Denham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
PORCUPINE INVESTMENTS LIMITED Events
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Statement of capital following an allotment of shares on 1 September 2015
20 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
14 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 32 more events
01 Dec 2003
Director resigned
26 Nov 2003
Registered office changed on 26/11/03 from: 3 marlborough road lancing sussex BN15 8UF
18 Nov 2003
Company name changed castlebay investments LIMITED\certificate issued on 18/11/03
14 Nov 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Oct 2003
Incorporation