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 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 8, Day: 31
Last accounts made up to August 31, 2019
Next accounts due by May 31, 2021
Last returns made up to February 19, 2016
Next returns due by March 19, 2017
Last confirmation statement made up to February 19, 2020
Next confirmation statement due by April 2, 2021

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

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Hollywood Recruitment and Casting (uk) Ltd 35 Church Road, Lymm, WA3 0QS 2019-04-09 Active - Proposal to Strike off
Amanda'S Kitchen At The Church Inn Limited 4 Green House Close, Lowton, Warrington, WA3 1AD 2016-05-13 Active
Mp Trading & Transport Ltd 26 Pocket Nook Lane, Lowton, Warrington, WA3 1AH 2020-12-14 Active
Eici Ltd 5 Moorfield Crescent, Lowton, Warrington, Cheshire, WA3 1AJ 2016-08-19 Active
Bluebay Technical Limited Fairhouse Barn Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AL 2014-01-15 Active
Paul Hunt Controls Ltd 16 Carr Lane, Lowton, Warrington, WA3 1AQ 2017-02-25 Active - Proposal to Strike off
74 Degrees Ltd 4 Stradbroke Close, Lowton, Warrington, Cheshire, WA3 1AS 2011-03-10 Active
Send Enterprises Ltd 26 Brancaster Drive, Lowton, Warrington, WA3 1AT 2018-04-24 Active
Creation Diamonds Ltd Pocket Nook Farm Pocket Nook Lane, Lowton, Warrington, WA3 1AU 2020-08-31 Active
Map Engineers Ltd Unit C Pocket Nook Lane, Lowton, Warrington, WA3 1AW 2008-12-02 Active
Find all companies in post code WA3

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

Company Name Office Address Status Officer Name
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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
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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 Russell House, 140 High Street, Edgware, London, HA8 7LW Active
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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
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TEMPLE SECRETARIES LIMITED MENTOR IT LIMITED 76 Manchester Road, Denton, Manchester, Greater Manchester, M34 3PS Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED ASPEN MEDICAL PEOPLE LIMITED The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE Active
TEMPLE SECRETARIES LIMITED FORDE PROFESSIONAL SERVICES LTD 247 Chapter Road, London, NW2 5LU Active
TEMPLE SECRETARIES LIMITED JAYFLEX MANAGEMENT LIMITED 107 Bell Street, London, NW1 6TL Active
TEMPLE SECRETARIES LIMITED GENTLE BIRTH METHOD LIMITED 9 The Shrubberies, George Lane, London, E18 1BD Active
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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.