PORGES UK LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
PORGES UK LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
PORGES UK LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640406. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PORGES UK LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640406. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PORGES UK LIMITED - PETERBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NENE HALL LYNCHWOOD PARK
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL ERIK JOHAN MASTRELL | Nov 1964 | Swedish | Director | 2022-04-06 | CURRENT |
MR ANTON MALLING MIKKELSEN | May 1987 | Danish | Director | 2022-08-31 | CURRENT |
MR MYLES DAVIES | Jun 1972 | British | Director | 2019-11-07 | CURRENT |
REBECCA BATES | Dec 1976 | British | Director | 2022-01-31 | CURRENT |
SAL PENZA | Jul 1961 | American | Director | 2004-04-01 UNTIL 2006-06-02 | RESIGNED |
JEAN LOUIS ANDRE GAUTHIER | Nov 1958 | French | Secretary | 2001-02-08 UNTIL 2001-10-08 | RESIGNED |
PHILIPPE-JEAN DUTHEIL | Aug 1939 | Secretary | 1999-02-17 UNTIL 2001-01-02 | RESIGNED | |
MR JOHN LESLIE KENNEDY | Feb 1956 | British | Secretary | 2006-06-02 UNTIL 2006-11-15 | RESIGNED |
LOREN MCFARLAND | Feb 1958 | American | Secretary | 2004-04-01 UNTIL 2006-06-02 | RESIGNED |
GLENN TREVOR TAUTE | Secretary | 2006-11-15 UNTIL 2008-07-11 | RESIGNED | ||
HELEN ROBERTS | British | Secretary | 2001-01-02 UNTIL 2001-02-08 | RESIGNED | |
SERGE MARTIN | Dec 1945 | French | Director | 1999-02-17 UNTIL 2000-04-05 | RESIGNED |
GRAHAM CHARLES SETHNA | Feb 1956 | British | Director | 2006-06-02 UNTIL 2010-07-02 | RESIGNED |
MR JOHN PAUL THARME | May 1964 | British | Director | 1999-02-17 UNTIL 2004-04-01 | RESIGNED |
ROBERT SIMON RUSSELL | Jun 1965 | British | Director | 2006-11-15 UNTIL 2010-09-30 | RESIGNED |
JEAN-MICHEL DEROULERS | Mar 1950 | Secretary | 2001-10-08 UNTIL 2004-04-01 | RESIGNED | |
CLAUS LUNDBAEK OTTOSEN | Oct 1969 | Danish | Director | 2019-11-07 UNTIL 2022-08-31 | RESIGNED |
LOREN MCFARLAND | Feb 1958 | American | Director | 2004-04-01 UNTIL 2006-06-02 | RESIGNED |
NIGEL STANLEY BROOKSBY | Aug 1950 | British | Director | 2000-04-05 UNTIL 2001-02-08 | RESIGNED |
MR JOHN LESLIE KENNEDY | Feb 1956 | British | Director | 2006-06-02 UNTIL 2006-11-15 | RESIGNED |
MR STEFFEN EICHNER HOVARD | Dec 1967 | Danish | Director | 2010-09-22 UNTIL 2019-11-07 | RESIGNED |
DR BRIAN RICHARD HIGGINSON | Jan 1945 | British | Director | 1999-02-17 UNTIL 2000-04-05 | RESIGNED |
JEAN-MICHEL DEROULERS | Mar 1950 | Director | 2000-04-05 UNTIL 2004-04-01 | RESIGNED | |
BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-29 UNTIL 1999-02-17 | RESIGNED | ||
CROFT NOMINEES LIMITED | Corporate Nominee Director | 1998-09-29 UNTIL 1999-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coloplast Medical Limited | 2016-04-06 | Peterborough Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |