Porth Investments Limited in Great Wilson Street LEEDS

Porth Investments Limited LEEDS

Porth Investments started in year 2001 as Private Limited Company with registration number 04160026. The Porth Investments company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Leeds at Asda House Southbank. Postal code: LS11 5AD. Since 2001-04-10 Porth Investments Limited is no longer carrying the name Ever 1500.

At the moment there are 2 directors in the the company, namely Michael G. and Mohsin I.. In addition one secretary - Helen S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Porth Investments Limited Address / Contact

Office Address	Asda House Southbank
Office Address2	Great Wilson Street
Town	Leeds
Post code	LS11 5AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04160026
Date of Incorporation	Wed, 14th Feb 2001
Industry	Development of building projects
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Michael G.

Position: Director

Appointed: 24 May 2023

Mohsin I.

Position: Director

Appointed: 06 August 2021

Helen S.

Position: Secretary

Appointed: 06 April 2020

Steven N.

Position: Director

Appointed: 18 July 2022

Resigned: 24 May 2023

John F.

Position: Director

Appointed: 31 July 2021

Resigned: 18 July 2022

Philip T.

Position: Secretary

Appointed: 27 August 2019

Resigned: 06 April 2020

Robert M.

Position: Director

Appointed: 03 September 2018

Resigned: 31 July 2021

Alexander S.

Position: Director

Appointed: 11 December 2017

Resigned: 27 August 2019

Roger B.

Position: Director

Appointed: 07 November 2016

Resigned: 06 August 2021

Sean C.

Position: Director

Appointed: 11 July 2016

Resigned: 31 December 2017

Alejandro R.

Position: Director

Appointed: 02 February 2014

Resigned: 31 July 2018

Alexander S.

Position: Secretary

Appointed: 01 June 2013

Resigned: 27 August 2019

Richard M.

Position: Director

Appointed: 16 November 2012

Resigned: 02 February 2014

Andrew C.

Position: Director

Appointed: 20 December 2011

Resigned: 25 July 2016

Eleanor D.

Position: Director

Appointed: 03 October 2011

Resigned: 01 June 2013

Karen H.

Position: Director

Appointed: 03 October 2011

Resigned: 31 March 2014

Judith M.

Position: Director

Appointed: 02 September 2005

Resigned: 22 March 2013

John L.

Position: Director

Appointed: 02 September 2005

Resigned: 25 January 2008

Andrew B.

Position: Director

Appointed: 02 September 2005

Resigned: 01 January 2011

Eleanor D.

Position: Secretary

Appointed: 02 September 2005

Resigned: 01 June 2013

George B.

Position: Director

Appointed: 30 March 2001

Resigned: 02 September 2005

George B.

Position: Secretary

Appointed: 30 March 2001

Resigned: 02 September 2005

Stephen R.

Position: Director

Appointed: 30 March 2001

Resigned: 02 September 2005

Eversecretary Limited

Position: Nominee Secretary

Appointed: 14 February 2001

Resigned: 30 March 2001

Everdirector Limited

Position: Nominee Director

Appointed: 14 February 2001

Resigned: 30 March 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Asda Group Limited from Leeds, England. The abovementioned PSC is categorised as "a private company 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.

Asda Group Limited

Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD, England

Legal authority	The Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01396513
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

Ever 1500	April 10, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, June 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, August 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-02-14 with full list of members filed on: 4th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-02-14 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-11: 39820051.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-02-14 with full list of members filed on: 25th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 29th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-02-14 with full list of members filed on: 25th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, May 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-02-14 with full list of members filed on: 1st, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-02-14 with full list of members filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-02-14 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, October 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-04-02 filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (12 pages)
363s	Annual return made up to 2008-03-13 filed on: 13th, March 2008	annual return	Free Download (7 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
AA	Full accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 2nd, June 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 2nd, June 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-05-18 filed on: 18th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-05-18 filed on: 18th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, July 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-02-28 filed on: 28th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-28 filed on: 28th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 11th, June 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 11th, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-03-13 filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-13 filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 21st, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 21st, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-03-21 filed on: 21st, March 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2002-03-21 filed on: 21st, March 2002	annual return	Free Download (6 pages)

Porth Investments Limited LEEDS

Porth Investments Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Mohsin I.

Helen S.

Steven N.

John F.

Philip T.

Robert M.

Alexander S.

Roger B.

Sean C.

Alejandro R.

Alexander S.

Richard M.

Andrew C.

Eleanor D.

Karen H.

Judith M.

John L.

Andrew B.

Eleanor D.

George B.

George B.

Stephen R.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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