This company is commonly known as Porges Uk Limited. The company was founded 25 years ago and was given the registration number 03640406. The firm's registered office is in PETERBOROUGH. You can find them at Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | PORGES UK LIMITED |
|---|---|---|
| Company Number | : | 03640406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX | Director | 31 January 2022 | Active |
| Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX | Director | 07 November 2019 | Active |
| Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX | Director | 06 April 2022 | Active |
| Holtedam 1, 3050 Humlebaek, Humlebaek, Denmark, | Director | 31 August 2022 | Active |
| 12 Ter Rue Guilloud, 69300, France, FOREIGN | Secretary | 08 October 2001 | Active |
| 187 Rue Armand Silvestre, Courbevoie, France, | Secretary | 17 February 1999 | Active |
| 10 Rue Des Roses, Savigny, France, | Secretary | 08 February 2001 | Active |
| 17 Alsthorpe Rd, Oakham, LE15 6FD | Secretary | 02 June 2006 | Active |
| 6173 La Goleta Road, Goleta, Usa, | Secretary | 01 April 2004 | Active |
| One Onslow Street, Guildford, GU1 4YS | Secretary | 02 January 2001 | Active |
| 2 Torold Drive, Hampton Centre, Peterborough, PE7 8GG | Secretary | 15 November 2006 | Active |
| 100 Fetter Lane, London, EC4A 1BN | Corporate Nominee Secretary | 29 September 1998 | Active |
| One Onslow Street, Guildford, GU1 4YS | Director | 05 April 2000 | Active |
| 12 Ter Rue Guilloud, 69300, France, FOREIGN | Director | 05 April 2000 | Active |
| The Old Rectory, Main Street, Peatling Parva, Lutterworth, LE17 5QA | Director | 17 February 1999 | Active |
| 47, Lindevangsvej, Vedbaek, Denmark, 2950 | Director | 22 September 2010 | Active |
| 17 Alsthorpe Rd, Oakham, LE15 6FD | Director | 02 June 2006 | Active |
| 46 Rue Du Ranelagh, Paris, France, FOREIGN | Director | 17 February 1999 | Active |
| 6173 La Goleta Road, Goleta, Usa, | Director | 01 April 2004 | Active |
| Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX | Director | 07 November 2019 | Active |
| 663 Camino Campana, Santa Barbara, Usa, | Director | 01 April 2004 | Active |
| 33 Gretton Close, Peterborough, PE2 7WD | Director | 15 November 2006 | Active |
| Oakwood House, Oakwood, Tansor, PE8 5HG | Director | 02 June 2006 | Active |
| 22, Kings Gate, Tewksbury, United Kingdom, GL20 8EU | Director | 17 February 1999 | Active |
| 100 Fetter Lane, London, EC4A 1BN | Corporate Nominee Director | 29 September 1998 | Active |
| Coloplast Medical Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, United Kingdom, PE2 6FX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Address | Move registers to registered office company with new address. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-15 | Officers | Change person director company with change date. | Download |
| 2018-10-15 | Officers | Change person director company with change date. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-06 | Address | Move registers to sail company with new address. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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