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PORGES UK LIMITED - Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 03640406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nene Hall Lynchwood Park
- Peterborough Business Park
- Peterborough
- Cambridgeshire
- PE2 6FX Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX UK
Management
- Managing Directors
- DAVIES, Myles
- OTTOSEN, Claus Lundbaek
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-29
- Age Of Company 1998-09-29 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Coloplast Medical Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEALAW (482) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-10-09
- Last Date: 2020-09-25
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PORGES UK LIMITED Company Description
- PORGES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03640406. Its current trading status is "live". It was registered 1998-09-29. It was previously called BEALAW (482) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-09-30.It can be contacted at Nene Hall Lynchwood Park .
Get PORGES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Porges Uk Limited - Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, United Kingdom
- 1998-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-12) - AA
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confirmation-statement-with-no-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-dormant (2019-06-14) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-15) - CH01
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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change-to-a-person-with-significant-control (2018-10-09) - PSC05
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accounts-with-accounts-type-dormant (2018-06-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-17) - AA
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change-sail-address-company-with-new-address (2017-11-03) - AD02
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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move-registers-to-sail-company-with-new-address (2017-11-06) - AD03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-dormant (2016-06-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-dormant (2015-07-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-dormant (2014-06-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-dormant (2013-04-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-12) - TM01
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accounts-with-accounts-type-dormant (2010-07-08) - AA
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accounts-with-accounts-type-dormant (2010-02-18) - AA
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-accounts-type-dormant (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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appoint-person-director-company-with-name (2010-10-05) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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legacy (2009-01-12) - 287
keyboard_arrow_right 2008
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legacy (2008-07-23) - 288b
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accounts-with-accounts-type-dormant (2008-07-23) - AA
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legacy (2008-01-25) - 288c
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legacy (2008-09-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-dormant (2007-07-02) - AA
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resolution (2007-07-02) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-10-09) - 363a
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legacy (2006-06-13) - 288a
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legacy (2006-10-09) - 287
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legacy (2006-10-09) - 353a
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legacy (2006-12-14) - 225
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legacy (2006-06-13) - 288b
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legacy (2006-12-14) - 288b
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legacy (2006-12-14) - 288a
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auditors-resignation-company (2006-06-09) - AUD
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legacy (2006-02-01) - 363s
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accounts-with-accounts-type-full (2006-01-30) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-24) - AA
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legacy (2004-12-24) - 363s
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legacy (2004-12-24) - 288b
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legacy (2004-12-24) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-14) - 287
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legacy (2003-11-14) - 363s
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accounts-with-accounts-type-full (2003-11-06) - AA
keyboard_arrow_right 2002
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legacy (2002-11-04) - 363s
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accounts-with-accounts-type-small (2002-09-17) - AA
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legacy (2002-05-07) - 287
keyboard_arrow_right 2001
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legacy (2001-03-01) - 288b
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legacy (2001-08-01) - 287
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legacy (2001-01-21) - 288b
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legacy (2001-08-28) - 288a
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legacy (2001-01-12) - 288a
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legacy (2001-10-03) - 225
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legacy (2001-10-11) - 353
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legacy (2001-10-11) - 363s
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legacy (2001-10-12) - 225
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legacy (2001-10-18) - 288a
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legacy (2001-10-18) - 288b
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-12-06) - 225
keyboard_arrow_right 2000
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legacy (2000-05-10) - 287
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legacy (2000-05-10) - 288a
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legacy (2000-05-10) - 288b
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legacy (2000-05-18) - 288a
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legacy (2000-08-22) - 288c
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legacy (2000-10-12) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-02-22) - 353
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resolution (1999-02-22) - RESOLUTIONS
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legacy (1999-02-22) - 288a
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legacy (1999-02-22) - 88(2)R
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certificate-change-of-name-company (1999-02-25) - CERTNM
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legacy (1999-03-02) - 225
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legacy (1999-03-09) - 288b
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legacy (1999-12-10) - 363s
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legacy (1999-02-22) - 123
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legacy (1999-02-22) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-09-29) - NEWINC