General information

Name:

Pornic Ltd

Office Address:

B3 Kingfisher House Team Valley NE11 0JQ Gateshead

Number: 04563386

Incorporation date: 2002-10-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Gateshead registered with number: 04563386. The company was set up in the year 2002. The main office of the company is located at B3 Kingfisher House Team Valley. The area code for this place is NE11 0JQ. Pornic Limited was registered 22 years from now under the name of Ever 1926. The firm's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. 2022-09-30 is the last time when the company accounts were filed.

Considering this particular firm's size, it became vital to acquire further directors: Jonathan M. and Daniel M. who have been working together since January 2018 for the benefit of this company. In order to help the directors in their tasks, this specific company has been utilizing the expertise of Jonathan M. as a secretary since 2018.

Michelle M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Pornic Limited 2002-12-30
  • Ever 1926 Limited 2002-10-15

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 07 January 2018

Latest update: 14 December 2023

Jonathan M.

Role: Secretary

Appointed: 07 January 2018

Latest update: 14 December 2023

Daniel M.

Role: Director

Appointed: 12 August 2003

Latest update: 14 December 2023

People with significant control

Michelle M.
Notified on 4 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Metcalfe Portfolio Limited
Address: Trident Chambers Wickhams, PO BOX 146, Tortolla, Virgin Islands, British
Legal authority Bvi
Legal form Company
Notified on 31 January 2020
Ceased on 4 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Metcalfe Holdings Limited
Address: Trident Chambers Wickhams, PO BOX 146, Tortolla, Virgin Islands, British
Legal authority Bvi Buisness Companies Act
Legal form Limited Company
Notified on 1 July 2016
Ceased on 31 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 16 June 2014
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
Company Age

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