Porges Uk Limited. Head office in Peterborough. Check Director.

Porges Uk Limited, Peterborough

Porges Uk Limited is a private limited company. Formerly, it was named Bealaw (482) Limited (it was changed on 1999-02-26). Located at Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough PE2 6FX, this 25 years old company was incorporated on 1998-09-29 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
4 directors can be found in this company: Anton M. (appointed on 31 August 2022), Carl M. (appointed on 06 April 2022), Rebecca B. (appointed on 31 January 2022).

About
Name: Porges Uk Limited
Number: 03640406
Incorporation date: 1998-09-29
End of financial year: 30 September


Address:	Nene Hall Lynchwood Park Peterborough Business Park Peterborough PE2 6FX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Coloplast Medical Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Porges Uk Limited confirmation statement filing is 2024-10-09. The most current one was sent on 2023-09-25. The due date for the next accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary firm Coloplast Medical Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Peterborough Business Park, Peterborough Business Park, PE2 6FX Peterborough, Cambridgeshire.

Company filing

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

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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)

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