PORIETE FASHIONS LIMITED
ETON SACRE FLEUR DIVINE LIMITED ASPEN CHARTERING LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AF

Company number 07500388
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address 79A HIGH STREET, ETON, BERKSHIRE, SL4 6AF
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 20 January 2017 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PORIETE FASHIONS LIMITED are www.porietefashions.co.uk, and www.poriete-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Poriete Fashions Limited is a Private Limited Company. The company registration number is 07500388. Poriete Fashions Limited has been working since 20 January 2011. The present status of the company is Active. The registered address of Poriete Fashions Limited is 79a High Street Eton Berkshire Sl4 6af. . HURRELL, Steven Alfred is a Secretary of the company. PHIPPEN, Kent William is a Director of the company. PORIETE, Ieva is a Director of the company. Secretary CULLEN, Amy has been resigned. Director NICOL, Thomas has been resigned. Director PEREIRA, Audrey Frances has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
HURRELL, Steven Alfred
Appointed Date: 19 October 2012

Director
PHIPPEN, Kent William
Appointed Date: 20 January 2011
69 years old

Director
PORIETE, Ieva
Appointed Date: 17 June 2013
36 years old

Resigned Directors

Secretary
CULLEN, Amy
Resigned: 19 October 2012
Appointed Date: 20 January 2011

Director
NICOL, Thomas
Resigned: 31 July 2012
Appointed Date: 20 January 2011
75 years old

Director
PEREIRA, Audrey Frances
Resigned: 04 September 2013
Appointed Date: 17 June 2013
61 years old

Persons With Significant Control

Mr Kent William Phippen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PORIETE FASHIONS LIMITED Events

25 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
25 Jan 2016
Accounts for a small company made up to 31 March 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4

13 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 4

...
... and 18 more events
07 Mar 2013
Termination of appointment of Amy Cullen as a secretary
17 Sep 2012
Accounts for a dormant company made up to 31 January 2012
17 Sep 2012
Termination of appointment of Thomas Nicol as a director
24 Jan 2012
Annual return made up to 20 January 2012 with full list of shareholders
20 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)