PORGES UK LIMITED
PETERBOROUGH BEALAW (482) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FX

Company number 03640406
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address NENE HALL LYNCHWOOD PARK, PETERBOROUGH BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 200,000 . The most likely internet sites of PORGES UK LIMITED are www.porgesuk.co.uk, and www.porges-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Porges Uk Limited is a Private Limited Company. The company registration number is 03640406. Porges Uk Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Porges Uk Limited is Nene Hall Lynchwood Park Peterborough Business Park Peterborough Cambridgeshire Pe2 6fx. . HOVARD, Steffen Eichner is a Director of the company. Secretary DEROULERS, Jean-Michel has been resigned. Secretary DUTHEIL, Philippe-Jean has been resigned. Secretary GAUTHIER, Jean Louis Andre has been resigned. Secretary KENNEDY, John Leslie has been resigned. Secretary MCFARLAND, Loren has been resigned. Secretary ROBERTS, Helen has been resigned. Secretary TAUTE, Glenn Trevor has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director BROOKSBY, Nigel Stanley has been resigned. Director DEROULERS, Jean-Michel has been resigned. Director HIGGINSON, Brian Richard, Dr has been resigned. Director KENNEDY, John Leslie has been resigned. Director MARTIN, Serge has been resigned. Director MCFARLAND, Loren has been resigned. Director PENZA, Sal has been resigned. Director RUSSELL, Robert Simon has been resigned. Director SETHNA, Graham Charles has been resigned. Director THARME, John Paul has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOVARD, Steffen Eichner
Appointed Date: 22 September 2010
57 years old

Resigned Directors

Secretary
DEROULERS, Jean-Michel
Resigned: 01 April 2004
Appointed Date: 08 October 2001
Secretary
DUTHEIL, Philippe-Jean
Resigned: 02 January 2001
Appointed Date: 17 February 1999
Secretary
GAUTHIER, Jean Louis Andre
Resigned: 08 October 2001
Appointed Date: 08 February 2001
Secretary
KENNEDY, John Leslie
Resigned: 15 November 2006
Appointed Date: 02 June 2006
Secretary
MCFARLAND, Loren
Resigned: 02 June 2006
Appointed Date: 01 April 2004
Secretary
ROBERTS, Helen
Resigned: 08 February 2001
Appointed Date: 02 January 2001
Secretary
TAUTE, Glenn Trevor
Resigned: 11 July 2008
Appointed Date: 15 November 2006
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 17 February 1999
Appointed Date: 29 September 1998
Director
BROOKSBY, Nigel Stanley
Resigned: 08 February 2001
Appointed Date: 05 April 2000
75 years old
Director
DEROULERS, Jean-Michel
Resigned: 01 April 2004
Appointed Date: 05 April 2000
75 years old
Director
HIGGINSON, Brian Richard, Dr
Resigned: 05 April 2000
Appointed Date: 17 February 1999
80 years old
Director
KENNEDY, John Leslie
Resigned: 15 November 2006
Appointed Date: 02 June 2006
69 years old
Director
MARTIN, Serge
Resigned: 05 April 2000
Appointed Date: 17 February 1999
79 years old
Director
MCFARLAND, Loren
Resigned: 02 June 2006
Appointed Date: 01 April 2004
67 years old
Director
PENZA, Sal
Resigned: 02 June 2006
Appointed Date: 01 April 2004
64 years old
Director
RUSSELL, Robert Simon
Resigned: 30 September 2010
Appointed Date: 15 November 2006
60 years old
Director
SETHNA, Graham Charles
Resigned: 02 July 2010
Appointed Date: 02 June 2006
69 years old
Director
THARME, John Paul
Resigned: 01 April 2004
Appointed Date: 17 February 1999
61 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 17 February 1999
Appointed Date: 29 September 1998

Persons With Significant Control

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

PORGES UK LIMITED Events

18 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200,000
02 Jul 2015
Accounts for a dormant company made up to 30 September 2014
30 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 200,000
...
... and 83 more events
22 Feb 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Feb 1999
Location of register of members
22 Feb 1999
Ad 16/02/99--------- £ si 199999@1=199999 £ ic 1/200000
22 Feb 1999
£ nc 100/200000 15/02/99
29 Sep 1998
Incorporation

Similar Companies

PORFRABEL UK LIMITED PORGE LTD PORGIES LTD PORGY LIMITED PORI CYF PORI FASHIONS & GARMENTS LTD PORI NATUR A THREFTADAETH LTD