PORTAPLY HOLDINGS LIMITED (company# 06115661) is a company registered with Companies House, United Kingdom. The incorporation date is February 19, 2007. The entity 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, 2018 |
| Next accounts due by | May 31, 2020 |
| Last returns made up to | February 19, 2016 |
| Next returns due by | March 19, 2017 |
| Last confirmation statement made up to | February 19, 2019 |
| Next confirmation statement due by | March 4, 2020 |
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
| Name / Statement | Kind / Natures of Control / Details |
|---|---|
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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 |
|
Date of birth: 1992-1 Nationality: British Country of residence: England |
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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 |
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Date of birth: 1994-7 Nationality: British Country of residence: England |
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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 |
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Date of birth: 1974-10 Nationality: British Country of residence: United Kingdom |
| Name / Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|
|
MENZIES, Sarah Helen Secretary (Active) |
76 The Hawthorns, Eccleston, Chorley, Lancashire, PR7 5QW | / 10 June 2007 |
British / |
|
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O'RIORDAN, Peter Director (Active) |
3 The Cedars, Eccleston, Chorley, Lancashire, PR7 5QB | August 1947 / 10 June 2007 |
British / |
Company Director |
|
TEMPLE SECRETARIES LIMITED Nominee Secretary (Resigned) |
788-790 Finchley Road, London, NW11 7TJ | / 19 February 2007 |
/ |
|
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COMPANY DIRECTORS LIMITED Nominee Director (Resigned) |
788-790 Finchley Road, London, NW11 7TJ | / 19 February 2007 |
/ |
| Address |
PORTAPLY LIMITED POCKET NOOK LANE LOWTON |
| Post Town | WARRINGTON |
| County | CHESHIRE |
| Post Code | WA3 1AB |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Switching Cars Ltd | Switching Cars Ltd Pocket Nook Lane, Lowton, Warrington, WA3 1AB, England | 2018-12-17 |
| East Lancs Motor Company Ltd | East Lancs Motor Company Pocket Nook Lane, Lowton, Warrington, WA3 1AB, England | 2016-11-18 |
| Redtrail Limited | . Off Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB, England | 2008-09-15 |
| Commgroup Limited | Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB | 2008-04-29 |
| Commhoist Logistics Limited | C/o Commhoist Limited, Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB | 2003-07-31 |
| Aquatec Contracts Limited | Aquatec House Pocket Nook Lane, Lowton, Warrington, WA3 1AB, England | 1999-08-19 |
| East Lancs Auto Company Limited | Aquatec House Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB, United Kingdom | 2018-12-18 |
| East Lancs Car Company Limited | Aquatec House Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB, United Kingdom | 2018-12-18 |
| Commhoist Limited | Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB | 1996-06-07 |
| Jordan Timber Limited | Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB | 1992-08-14 |
| Find all companies in post code WA3 1AB | ||
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MENZIES, Sarah Helen | Secretary (Active) | 76 The Hawthorns, Eccleston, Chorley, Lancashire, PR7 5QW | / 10 June 2007 |
British / |
|
| O'RIORDAN, Peter | Director (Active) | 3 The Cedars, Eccleston, Chorley, Lancashire, PR7 5QB | August 1947 / 10 June 2007 |
British / |
Company Director |
| TEMPLE SECRETARIES LIMITED | Nominee Secretary (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 19 February 2007 |
/ |
|
| COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 19 February 2007 |
/ |
| Company Name | Officer Name | Role | Correspondence Address | Appointed |
|---|---|---|---|---|
| Silkback Limited | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | 788-790 Finchley Road, London, NW11 7TJ | 12 June 2003 |
| Parmel Limited | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | 788-790 Finchley Road, London, NW11 7TJ | 11 June 1993 |
| A1 Secretarial Services Limited | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR | 15 November 2000 |
| Ecosec Limited | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | 1 August 2003 |
| Indian Moments Limited | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | 788-790 Finchley Road, London, NW11 7TJ | 26 October 2007 |
| Ecomp Limited | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | 11 December 2001 |
| Revapoint Marketing Limited | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | 788-790 Finchley Road, London, NW11 7TJ | 27 August 2003 |
| THE BIG TRAINING COMPANY UK LIMITED | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | 788-790 Finchley Road, London, NW11 7TJ | 25 July 2005 |
| ATLANTIC MARITIME LIMITED | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | 788-790 Finchley Road, London, NW11 7TJ | 12 July 1991 |
| PHILSON LOGISTICS LIMITED | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | 788-790 Finchley Road, London, NW11 7TJ | 17 April 1996 |
| Post Town | WARRINGTON |
| Post Code | WA3 1AB |
| SIC Code | 70100 - Activities of head offices |
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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.