PORTH INVESTMENTS LIMITED
LEEDS EVER 1500 LIMITED

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Company number 04160026
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address ASDA HOUSE SOUTHBANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mr Roger Michael Burnley as a director on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PORTH INVESTMENTS LIMITED are www.porthinvestments.co.uk, and www.porth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porth Investments Limited is a Private Limited Company. The company registration number is 04160026. Porth Investments Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Porth Investments Limited is Asda House Southbank Great Wilson Street Leeds West Yorkshire Ls11 5ad. . SIMPSON, Alexander is a Secretary of the company. BURNLEY, Roger Michael is a Director of the company. CLARKE, Sean John is a Director of the company. RUSSO, Alejandro is a Director of the company. Secretary BACON, George has been resigned. Secretary DOOHAN, Eleanor has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BACON, George has been resigned. Director BOND, Andrew James has been resigned. Director CLARKE, Andrew James has been resigned. Director DOOHAN, Eleanor has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HUBBARD, Karen Rachael has been resigned. Director LONGWORTH, John has been resigned. Director MAYFIELD, Richard Andrew has been resigned. Director MCKENNA, Judith Jane has been resigned. Director RICHARDSON, Stephen Blake has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMPSON, Alexander
Appointed Date: 01 June 2013
Director
BURNLEY, Roger Michael
Appointed Date: 07 November 2016
59 years old
Director
CLARKE, Sean John
Appointed Date: 11 July 2016
57 years old
Director
RUSSO, Alejandro
Appointed Date: 02 February 2014
54 years old

Resigned Directors

Secretary
BACON, George
Resigned: 02 September 2005
Appointed Date: 30 March 2001
Secretary
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 02 September 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 30 March 2001
Appointed Date: 14 February 2001
Director
BACON, George
Resigned: 02 September 2005
Appointed Date: 30 March 2001
55 years old
Director
BOND, Andrew James
Resigned: 01 January 2011
Appointed Date: 02 September 2005
60 years old
Director
CLARKE, Andrew James
Resigned: 25 July 2016
Appointed Date: 20 December 2011
61 years old
Director
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 03 October 2011
55 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 30 March 2001
Appointed Date: 14 February 2001
Director
HUBBARD, Karen Rachael
Resigned: 31 March 2014
Appointed Date: 03 October 2011
61 years old
Director
LONGWORTH, John
Resigned: 25 January 2008
Appointed Date: 02 September 2005
67 years old
Director
MAYFIELD, Richard Andrew
Resigned: 02 February 2014
Appointed Date: 16 November 2012
56 years old
Director
MCKENNA, Judith Jane
Resigned: 22 March 2013
Appointed Date: 02 September 2005
59 years old
Director
RICHARDSON, Stephen Blake
Resigned: 02 September 2005
Appointed Date: 30 March 2001
64 years old

Persons With Significant Control

Asda Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTH INVESTMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Nov 2016
Appointment of Mr Roger Michael Burnley as a director on 7 November 2016
06 Sep 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Andrew James Clarke as a director on 25 July 2016
26 Jul 2016
Appointment of Mr Sean John Clarke as a director on 11 July 2016
...
... and 61 more events
23 Apr 2001
Registered office changed on 23/04/01 from: london scottish house 24 mount street manchester M2 3DB
23 Apr 2001
Director resigned
23 Apr 2001
Secretary resigned
10 Apr 2001
Company name changed ever 1500 LIMITED\certificate issued on 10/04/01
14 Feb 2001
Incorporation

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