PORNIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pornic Limited. The company was founded 22 years ago and was given the registration number 04563386. The firm's registered office is in GATESHEAD. You can find them at B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PORNIC LIMITED
Company Number	:	04563386
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 2002
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England, NE11 0JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
B3, Kingfisher House, Team Valley, Gateshead, England, NE11 0JQ	Secretary	07 January 2018	Active
Land House, Rocklands Road, Shropham, NR17 1DU	Director	12 August 2003	Active
B3, Kingfisher House, Team Valley, Gateshead, England, NE11 0JQ	Director	07 January 2018	Active
Woodcliffe, 66 Kent Road, Harrogate, HG1 2NZ	Secretary	19 December 2002	Active
A1, Marquis Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU	Secretary	14 May 2004	Active
Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX	Corporate Secretary	16 August 2003	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Nominee Secretary	15 October 2002	Active
Woodcliffe, 66 Kent Road, Harrogate, HG1 2NZ	Director	19 December 2002	Active
Woodcliffe 66 Kent Road, Harrogate,	Director	19 December 2002	Active
A1, Marquis Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU	Director	14 May 2004	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Nominee Director	15 October 2002	Active

People with Significant Control

Mr Daniel Walker Metcalfe
Notified on	:	14 March 2024
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	England
Address	:	B3, Kingfisher House, Gateshead, England, NE11 0JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Michelle Metcalfe
Notified on	:	04 January 2023
Status	:	Active
Date of birth	:	May 1963
Nationality	:	Luxembourger
Country of residence	:	England
Address	:	B3, Kingfisher House, Gateshead, England, NE11 0JQ
Nature of control	:	Ownership of shares 50 to 75 percent

Metcalfe Portfolio Limited
Notified on	:	31 January 2020
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Trident Chambers, Wickhams, Tortolla, Virgin Islands, British,
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
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Trident Chambers, Wickhams, Tortolla, Virgin Islands, British,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PORNIC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement