PORTAPLY HOLDINGS LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 1AB

Company number 06115661
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address PORTAPLY LIMITED, POCKET NOOK LANE LOWTON, WARRINGTON, CHESHIRE, WA3 1AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 400,100 . The most likely internet sites of PORTAPLY HOLDINGS LIMITED are www.portaplyholdings.co.uk, and www.portaply-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Portaply Holdings Limited is a Private Limited Company. The company registration number is 06115661. Portaply Holdings Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Portaply Holdings Limited is Portaply Limited Pocket Nook Lane Lowton Warrington Cheshire Wa3 1ab. . MENZIES, Sarah Helen is a Secretary of the company. O'RIORDAN, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MENZIES, Sarah Helen
Appointed Date: 10 June 2007

Director
O'RIORDAN, Peter
Appointed Date: 10 June 2007
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mrs Sarah Helen Menzies
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Caitlin Ellen O'Riordan
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Master Kern O'Riordan
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTAPLY HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 400,100

27 Nov 2015
Total exemption small company accounts made up to 31 August 2015
03 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 400,100

...
... and 22 more events
20 Jul 2007
Statement of affairs
19 Jul 2007
Statement of affairs
18 Jul 2007
Ad 12/06/07--------- £ si 400000@1=400000 £ ic 100/400100
18 Jul 2007
Ad 11/06/07--------- £ si 99@1=99 £ ic 1/100
19 Feb 2007
Incorporation

PORTAPLY HOLDINGS LIMITED Charges

2 January 2008
Legal charge
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land on the south west of pocket…