Porges Uk Limited in Peterborough Business Park PETERBOROUGH

Porges Uk Limited PETERBOROUGH

Porges Uk started in year 1998 as Private Limited Company with registration number 03640406. The Porges Uk company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Peterborough at Nene Hall Lynchwood Park. Postal code: PE2 6FX. Since Fri, 26th Feb 1999 Porges Uk Limited is no longer carrying the name Bealaw (482).

The firm has 4 directors, namely Anton M., Carl M. and Rebecca B. and others. Of them, Myles D. has been with the company the longest, being appointed on 7 November 2019 and Anton M. has been with the company for the least time - from 31 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Porges Uk Limited Address / Contact

Office Address	Nene Hall Lynchwood Park
Office Address2	Peterborough Business Park
Town	Peterborough
Post code	PE2 6FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03640406
Date of Incorporation	Tue, 29th Sep 1998
Industry	Non-trading company
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (58 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Anton M.

Position: Director

Appointed: 31 August 2022

Carl M.

Position: Director

Appointed: 06 April 2022

Rebecca B.

Position: Director

Appointed: 31 January 2022

Myles D.

Position: Director

Appointed: 07 November 2019

Claus O.

Position: Director

Appointed: 07 November 2019

Resigned: 31 August 2022

Steffen H.

Position: Director

Appointed: 22 September 2010

Resigned: 07 November 2019

Glenn T.

Position: Secretary

Appointed: 15 November 2006

Resigned: 11 July 2008

Robert R.

Position: Director

Appointed: 15 November 2006

Resigned: 30 September 2010

John K.

Position: Director

Appointed: 02 June 2006

Resigned: 15 November 2006

Graham S.

Position: Director

Appointed: 02 June 2006

Resigned: 02 July 2010

John K.

Position: Secretary

Appointed: 02 June 2006

Resigned: 15 November 2006

Sal P.

Position: Director

Appointed: 01 April 2004

Resigned: 02 June 2006

Loren M.

Position: Secretary

Appointed: 01 April 2004

Resigned: 02 June 2006

Loren M.

Position: Director

Appointed: 01 April 2004

Resigned: 02 June 2006

Jean-Michel D.

Position: Secretary

Appointed: 08 October 2001

Resigned: 01 April 2004

Jean G.

Position: Secretary

Appointed: 08 February 2001

Resigned: 08 October 2001

Helen R.

Position: Secretary

Appointed: 02 January 2001

Resigned: 08 February 2001

Nigel B.

Position: Director

Appointed: 05 April 2000

Resigned: 08 February 2001

Jean-Michel D.

Position: Director

Appointed: 05 April 2000

Resigned: 01 April 2004

John T.

Position: Director

Appointed: 17 February 1999

Resigned: 01 April 2004

Serge M.

Position: Director

Appointed: 17 February 1999

Resigned: 05 April 2000

Philippe-Jean D.

Position: Secretary

Appointed: 17 February 1999

Resigned: 02 January 2001

Brian H.

Position: Director

Appointed: 17 February 1999

Resigned: 05 April 2000

Beach Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1998

Resigned: 17 February 1999

Croft Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 September 1998

Resigned: 17 February 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Coloplast Medical Limited from Peterborough, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coloplast Medical Limited

Nene Hall Lynchwood Park Peterborough Business Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04318120
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bealaw (482)	February 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 30th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 30th, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 27th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 8th, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 12th, June 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 14th, June 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 20th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 17th, June 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 30th Oct 2014: 200000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 20th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 7th Nov 2013: 200000.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 16th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 10th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 14th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 8th, July 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 18th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 23rd, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 14th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 14th, December 2006	accounts	Free Download (1 page)
363a	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 24th Dec 2004 with shareholders record filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th Dec 2004 with shareholders record filed on: 24th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 24th, December 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 24th, December 2004	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 14th Nov 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Nov 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 6th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 6th, November 2003	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 4th Nov 2002 with shareholders record filed on: 4th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 4th Nov 2002 with shareholders record filed on: 4th, November 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 17th, September 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 17th, September 2002	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 6th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 6th, December 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 12th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 12th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 11th Oct 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Oct 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 3rd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 3rd, October 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 12th Oct 2000 with shareholders record filed on: 12th, October 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 12/10/00	annual return
363s	Annual return up to Thu, 12th Oct 2000 with shareholders record filed on: 12th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Dec 1999 with shareholders record filed on: 10th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Dec 1999 with shareholders record filed on: 10th, December 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 2nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 2nd, March 1999	accounts	Free Download (1 page)

Porges Uk Limited PETERBOROUGH

Porges Uk Limited Address / Contact

Company Information / Profile

Company staff

Anton M.

Carl M.

Rebecca B.

Myles D.

Claus O.

Steffen H.

Glenn T.

Robert R.

John K.

Graham S.

John K.

Sal P.

Loren M.

Loren M.

Jean-Michel D.

Jean G.

Helen R.

Nigel B.

Jean-Michel D.

John T.

Serge M.

Philippe-Jean D.

Brian H.

Beach Secretaries Limited

Croft Nominees Limited

People with significant control

Company previous names

Company filings

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