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 entity 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, 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

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with Significant Control

Name / 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
Date of birth: 1992-1
Nationality: British
Country of residence: England
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
Date of birth: 1994-7
Nationality: British
Country of residence: England
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
Date of birth: 1974-10
Nationality: British
Country of residence: United Kingdom

Company Officers

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
/

Office Location

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
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

Company Officer

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
/

Companies with the same officer

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

Competitor

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Post Town WARRINGTON
Post Code WA3 1AB
SIC Code 70100 - Activities of head offices

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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.