PORTAPLY HOLDINGS LIMITED

Address: Portaply Limited, Pocket Nook Lane Lowton, Warrington, Cheshire, WA3 1AB

PORTAPLY HOLDINGS LIMITED (company# 06115661) is a company registered with Companies House, United Kingdom. The incorporation date is February 19, 2007. The company status is Active.

Company Overview

Company Number 06115661
Company Name PORTAPLY HOLDINGS LIMITED
Registered Address Portaply Limited
Pocket Nook Lane Lowton
Warrington
Cheshire
WA3 1AB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-02-19
Mortgage Charges 1
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 1
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 8, Day: 31
Last accounts made up to August 31, 2020
Next accounts due by May 31, 2022
Last returns made up to February 19, 2016
Next returns due by March 19, 2017
Last confirmation statement made up to February 19, 2021
Next confirmation statement due by March 5, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Company Officers

Name Role Appointed Occupation Correspondence Address
MENZIES, Sarah Helen
Secretary (Active) 10 June 2007 76 The Hawthorns, Eccleston, Chorley, Lancashire, PR7 5QW
O'RIORDAN, Peter
Director (Active) 10 June 2007 Company Director 3 The Cedars, Eccleston, Chorley, Lancashire, PR7 5QB
TEMPLE SECRETARIES LIMITED
Nominee Secretary (Resigned) 19 February 2007 788-790 Finchley Road, London, NW11 7TJ
COMPANY DIRECTORS LIMITED
Nominee Director (Resigned) 19 February 2007 788-790 Finchley Road, London, NW11 7TJ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Master Kern O'Riordan
Pocket Nook Lane Lowton
Warrington Cheshire WA3 1AB United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Miss Caitlin Ellen O'Riordan
Pocket Nook Lane Lowton
Warrington Cheshire WA3 1AB United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mrs Sarah Helen Menzies
Pocket Nook Lane Lowton
Warrington Cheshire WA3 1AB United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Office Location

Street Address PORTAPLY LIMITED
POCKET NOOK LANE LOWTON
Post Town WARRINGTON
County CHESHIRE
Post Code WA3 1AB

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Switching Cars Ltd Switching Cars Ltd Pocket Nook Lane, Lowton, Warrington, WA3 1AB 2018-12-17 Active
East Lancs Motor Company Ltd East Lancs Motor Company Pocket Nook Lane, Lowton, Warrington, WA3 1AB 2016-11-18 Active
Redtrail Limited . Off Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB 2008-09-15 Active
Commhoist Communications Limited Pocket Nook Lane Lowton, Warrington, Cheshire, WA3 1AB 2004-09-29 Active
Commhoist Logistics Limited C/O Commhoist Limited, Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB 2003-07-31 Active
Aquatec Contracts Limited Aquatec House Pocket Nook Lane, Lowton, Warrington, WA3 1AB 1999-08-19 Liquidation
Jordan Timber Limited Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB 1992-08-14 Active
Commhoist Holdings Limited Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB 2020-01-24 Active
East Lancs Auto Company Limited Aquatec House Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB 2018-12-18 Active
East Lancs Car Company Limited Aquatec House Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB 2018-12-18 Active - Proposal to Strike off
Find all companies in post code WA3 1AB

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
MENZIES, Sarah Helen
Secretary (Active) 10 June 2007 76 The Hawthorns, Eccleston, Chorley, Lancashire, PR7 5QW
O'RIORDAN, Peter
Director (Active) 10 June 2007 Company Director 3 The Cedars, Eccleston, Chorley, Lancashire, PR7 5QB
TEMPLE SECRETARIES LIMITED
Nominee Secretary (Resigned) 19 February 2007 788-790 Finchley Road, London, NW11 7TJ
COMPANY DIRECTORS LIMITED
Nominee Director (Resigned) 19 February 2007 788-790 Finchley Road, London, NW11 7TJ

Companies with the same officer

Officer Name Company Name Office Address Status
COMPANY DIRECTORS LIMITED FORENSIC SYSTEMS (U.K.) LIMITED 7 Sibley Road, Heaton Moor, Stockport, Cheshire, SK4 4HH Liquidation
COMPANY DIRECTORS LIMITED ATLANTIC MARITIME LIMITED 30/31 Shoreditch High Street, London, E1 6PG Active - Proposal to Strike off
COMPANY DIRECTORS LIMITED PARMEL LIMITED Unit 7, 124-128 Shacklewell Lane, London, E8 2EB Liquidation
COMPANY DIRECTORS LIMITED PHILSON LOGISTICS LIMITED Kerr House, 19-23 Fore Street, Ipswich, IP4 1JW Liquidation
COMPANY DIRECTORS LIMITED BRANCREST SOLUTIONS LIMITED 32 Scarborough Road, Finsbury Park, London, N4 4LT Liquidation
COMPANY DIRECTORS LIMITED HAYMARKET ASSOCIATES LIMITED Third Floor, 27-29 North Street, Hornchurch, Essex, RM11 1RS Active
COMPANY DIRECTORS LIMITED A1 SECRETARIAL SERVICES LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
COMPANY DIRECTORS LIMITED ECOMP LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
COMPANY DIRECTORS LIMITED SILKBACK LIMITED Unit B, Anglia Way, Braintree, Essex, CM7 3QE Liquidation
COMPANY DIRECTORS LIMITED ECOSEC LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
COMPANY DIRECTORS LIMITED REVAPOINT MARKETING LIMITED Grant Thornton Uk LLP, 4 Hardman Square, Manchester, M3 3EB Liquidation
COMPANY DIRECTORS LIMITED THE BIG TRAINING COMPANY UK LIMITED The Point, Granite Way Mount Sorrel, Loughborough, LE12 7TZ Active
COMPANY DIRECTORS LIMITED INDIAN MOMENTS LIMITED Apex House Grand Arcade, Tally Ho Corner, London, N12 0EH Active - Proposal to Strike off
MENZIES, Sarah Helen JORDAN TIMBER LIMITED Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB Active
O'RIORDAN, Peter MATCHSIDE LIMITED 250 Hendon Way, London, NW4 3NL Active
O'RIORDAN, Peter QUALITY FOR BEST ADVANTAGE LIMITED Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG Active - Proposal to Strike off
O'RIORDAN, Peter MAYPINE LIMITED 7-11 Queensberry Place, South Kensington, London, SW7 2DL Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED ASSOCIATED BRITISH ENGINEERING PLC 9 High Street, Little Eversden, Cambridge, Cambridgeshire, CB23 1HE Active
TEMPLE SECRETARIES LIMITED VICSTEELS LIMITED 88 Peterborough Road, London, SW6 3HH Active
TEMPLE SECRETARIES LIMITED NOVOTRADE (UK) LIMITED The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE Active
TEMPLE SECRETARIES LIMITED FORENSIC SYSTEMS (U.K.) LIMITED 7 Sibley Road, Heaton Moor, Stockport, Cheshire, SK4 4HH Liquidation
TEMPLE SECRETARIES LIMITED ATLANTIC MARITIME LIMITED 30/31 Shoreditch High Street, London, E1 6PG Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED ORCHARD PUBLISHING CO LIMITED Wandlebury Country Park, Gog Magog Hills, Cambridge, Cambridgeshire, CB22 3AE Active
TEMPLE SECRETARIES LIMITED OBSERVATORY MANAGEMENT LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
TEMPLE SECRETARIES LIMITED PHILSON LOGISTICS LIMITED Kerr House, 19-23 Fore Street, Ipswich, IP4 1JW Liquidation
TEMPLE SECRETARIES LIMITED CASPIAN INTERNATIONAL LIMITED Winnington House, 2 Woodberry Grove, London, N12 0DR Active
TEMPLE SECRETARIES LIMITED OBSERVATORY LODGE MANAGEMENT LIMITED Winnington House, 2 Woodberry Grove, London, N12 0DR Active
TEMPLE SECRETARIES LIMITED BRANCREST SOLUTIONS LIMITED 32 Scarborough Road, Finsbury Park, London, N4 4LT Liquidation
TEMPLE SECRETARIES LIMITED HAYMARKET ASSOCIATES LIMITED Third Floor, 27-29 North Street, Hornchurch, Essex, RM11 1RS Active
TEMPLE SECRETARIES LIMITED A.C. POWER SOLUTIONS LIMITED Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Liquidation

Competitor

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Post Town WARRINGTON
Post Code WA3 1AB
SIC Code 70100

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.