PORNIC LIMITED

Profile PORNIC LIMITED

Actual on 01.08.2021
Company name
PORNIC LIMITED
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Company number
04563386
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 October 2002
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 17 February 2022 due by Thursday, 03 March 2022

Last statement dated Wednesday, 17 February 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
B3 KINGFISHER HOUSE, TEAM VALLEY, TYNE & WEAR, ENGLAND, GATESHEAD, NE11 0JQ
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PSC and Officers PORNIC LIMITED

Officers

(as of 19.09.2020)

METCALFE, Daniel Walker
Status: Active
Appointed on: Tuesday, 12 August 2003
Correspondence address: Land House, Rocklands Road, Shropham, Norfolk, NR17 1DU
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLS, Jonathan
Status: Active
Appointed on: Sunday, 07 January 2018
Correspondence address: B3 Kingfisher House, Team Valley, Gateshead, England, Tyne & Wear, NE11 0JQ
Role: Secretary
MILLS, Jonathan Robert
Status: Active
Appointed on: Sunday, 07 January 2018
Correspondence address: B3 Kingfisher House, Team Valley, Gateshead, England, Tyne & Wear, NE11 0JQ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
EVERSECRETARY LIMITED
Status: Not active
Appointed on: Saturday, 16 August 2003
Resigned on: Friday, 14 May 2004
Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
Role: Corporate Secretary
METCALFE, Jeremy Walker
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Saturday, 16 August 2003
Correspondence address: Woodcliffe, 66 Kent Road, Harrogate, HG1 2NZ
Role: Secretary
METCALFE, Jeremy Walker
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Saturday, 16 August 2003
Correspondence address: Woodcliffe, 66 Kent Road, Harrogate, HG1 2NZ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
METCALFE, Michelle
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Saturday, 16 August 2003
Correspondence address: Woodcliffe 66 Kent Road, Harrogate
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
RICHARDSON, David Henry
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Sunday, 07 January 2018
Correspondence address: A1 Marquis Court, Team Valley Trading Estate, Gateshead, England, Tyne And Wear, NE11 0RU
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
RICHARDSON, David Henry
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Sunday, 07 January 2018
Correspondence address: A1 Marquis Court, Team Valley Trading Estate, Gateshead, England, Tyne And Wear, NE11 0RU
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
EVERDIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 15 October 2002
Resigned on: Thursday, 19 December 2002
Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role: Corporate Nominee Director
EVERSECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 15 October 2002
Resigned on: Thursday, 19 December 2002
Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Metcalfe Holdings Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Trident Chambers Tortolla, Virgin Islands, British
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Metcalfe Portfolio Limited
Status: Active
Notified on: Friday, 31 January 2020
Correspondence address: Trident Chambers Tortolla, Virgin Islands, British
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Metcalfe Holdings Limited
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Trident Chambers Tortolla, Virgin Islands, British
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors