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 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 |
| 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 |
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
| 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 |
| 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 |
| Street Address | PORTAPLY LIMITED POCKET NOOK LANE LOWTON |
| Post Town | WARRINGTON |
| County | CHESHIRE |
| Post Code | WA3 1AB |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Switching Cars Ltd | Switching Cars Ltd Pocket Nook Lane, Lowton, Warrington, WA3 1AB | 2018-12-17 | Active |
| 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 | |||
| 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 |
| Company Name | Office Address | Status | Officer Name |
|---|---|---|---|
| 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 |
| 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 | 8 Hampstead Gate 1a Frognal, Hampstead, London, NW3 6AL | 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 | Russell House, 140 High Street, Edgware, London, HA8 7LW | 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 |
| TEMPLE SECRETARIES LIMITED | SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED | Firstport Property Services Limited Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX | Active |
| TEMPLE SECRETARIES LIMITED | 15 LG LIMITED | 14 London Street, Andover, SP10 2PA | Active |
| TEMPLE SECRETARIES LIMITED | DAVID BITTON LIMITED | First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX | Liquidation |
| 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 |
| TEMPLE SECRETARIES LIMITED | PROSPECT HR LTD | 1st Floor 2 Woodberry Grove, North Finchley, London, N12 0DR | Active |
| TEMPLE SECRETARIES LIMITED | THE LAWTON TRUST LIMITED | 168 High Street, Watford, Hertfordshire, WD17 2EG | Active |
| Post Town | WARRINGTON |
| Post Code | WA3 1AB |
| SIC Code | 70100 |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
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| Pf & Gw Holdings Limited | Pf&gw Holdings Ltd Sewstern Lane, Normanton Airfield, Long Bennington, Newark, Nottinghamshire, NG23 5EX | 2008-06-16 | Active - Proposal to Strike off |
| C7 Holdings Limited | C7 Holdings, Mezzanine Floor, 1 Spinningfields, Manchester, Greater Manchester, M3 3EB | 2020-01-20 | Active |
| Dnh Holdings Limited | Dnh Holdings, Unit 91, 405 Kings Road, London, SW10 0BB | 2018-07-18 | Active |
| Newton Baker Holdings Ltd | Millwood Holdings Ltd, Riverside Industrial Estate, Boston, Lincolnshire, PE21 7PJ | 2019-09-05 | Active |
| The Holdings Luxury Kennels & Cattery Ltd | 17 West Cochno Holdings, Clydebank, Dunbartonshire, G81 6RT | 2018-02-05 | Active |
| Bbw Holdings Ltd | Bbw Holdings Unit 31 - Bidavon Ind Est, Waterloo Rd, Bidford On Avon, B50 4JN | 2020-10-01 | Active |
| Lymington Holdings Limited | Hodgson Sealants (holdings) Limited, Belprin Road, Beverley, HU17 0LN | 2017-01-20 | Active |
| Lsi Uk Holdings Limited | Lsi Uk Holdings Limited The Old Drill Hall, 23a Cattle Market Street, Norwich, Norfolk, NR1 3DY | 2019-08-12 | Active |
| Amasha Holdings Ltd | 32 Boggs Holdings, Pencaitland, Tranent, East Lothian, EH34 5BA | 2019-06-24 | Active |
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| 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.