PORTERWELD ENGINEERING LIMITED
CARNFORTH

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Company number 03749636
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address LEMMER AND COMPANY, 5 BECTIVE ROAD, KIRKBY LONSDALE, CARNFORTH, LANCASHIRE, LA6 2BG
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3 . The most likely internet sites of PORTERWELD ENGINEERING LIMITED are www.porterweldengineering.co.uk, and www.porterweld-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Porterweld Engineering Limited is a Private Limited Company. The company registration number is 03749636. Porterweld Engineering Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Porterweld Engineering Limited is Lemmer and Company 5 Bective Road Kirkby Lonsdale Carnforth Lancashire La6 2bg. . LEMMER, Robert Alexander is a Secretary of the company. PORTER, Carl is a Director of the company. PORTER, Dean is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEMMER & COMPANY (SECRETARIES) LTD has been resigned. Secretary PENTRAX TRADING LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
LEMMER, Robert Alexander
Appointed Date: 28 March 2010
Director
PORTER, Carl
Appointed Date: 16 April 1999
57 years old
Director
PORTER, Dean
Appointed Date: 16 April 1999
60 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 12 April 1999
Appointed Date: 09 April 1999
Secretary
LEMMER & COMPANY (SECRETARIES) LTD
Resigned: 28 March 2007
Appointed Date: 06 February 2001
Secretary
PENTRAX TRADING LIMITED
Resigned: 28 March 2010
Appointed Date: 28 March 2007
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 April 1999
Appointed Date: 09 April 1999

Persons With Significant Control

Mr Carl Porter
Notified on: 19 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Porter
Notified on: 19 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTERWELD ENGINEERING LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
24 Oct 2015
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 51 more events
26 Apr 1999
Registered office changed on 26/04/99 from: cameron house white cross industrial lancaster lancashire LA1 4XQ
18 Apr 1999
Registered office changed on 18/04/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
18 Apr 1999
Secretary resigned
18 Apr 1999
Director resigned
09 Apr 1999
Incorporation

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