This company is commonly known as Pornic Limited. The company was founded 21 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Resolution | Resolution. | Download |
| 2024-04-08 | Incorporation | Memorandum articles. | Download |
| 2024-04-04 | Incorporation | Memorandum articles. | Download |
| 2024-04-04 | Capital | Capital name of class of shares. | Download |
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-08 | Officers | Appoint person secretary company with name date. | Download |
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