PORCH 2005 LIMITED
MANCHESTER TRADEPRESTIGE LIMITED

Hellopages » Greater Manchester » Manchester » M22 0RR

Company number 04146064
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address ROWAN COURT, CONCORD BUSINESS PARK, MANCHESTER, ENGLAND, M22 0RR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PORCH 2005 LIMITED are www.porch2005.co.uk, and www.porch-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Porch 2005 Limited is a Private Limited Company. The company registration number is 04146064. Porch 2005 Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Porch 2005 Limited is Rowan Court Concord Business Park Manchester England M22 0rr. . HARVEY, Carol Lesley is a Secretary of the company. HARVEY, Philip is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HARVEY, Carol Lesley
Appointed Date: 02 February 2001
Director
HARVEY, Philip
Appointed Date: 02 February 2001
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 February 2001
Appointed Date: 23 January 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 February 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Mr Phil Harvey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Lesley Harvey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORCH 2005 LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 23 January 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100,000
10 Feb 2016
Registered office address changed from Rowan Court Concord Business Park Threapwood Road Manchester M22 0RR to Rowan Court Concord Business Park Manchester M22 0RR on 10 February 2016
...
... and 42 more events
08 Feb 2001
Director resigned
08 Feb 2001
New secretary appointed
08 Feb 2001
New director appointed
08 Feb 2001
Registered office changed on 08/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
23 Jan 2001
Incorporation

PORCH 2005 LIMITED Charges

2 October 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 7 April 2012
Persons entitled: Hyundai Car Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 September 2005
Debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Suzuki Financial Services Limited
Description: All f/h and l/h property together with all buildings and…

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