POREX TECHNOLOGIES LTD
Overview
| Company Name | POREX TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00880407 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POREX TECHNOLOGIES LTD?
- Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing
- Manufacture of other plastic products (22290) / Manufacturing
Where is POREX TECHNOLOGIES LTD located?
| Registered Office Address | 1 St James Court Whitefriars NR3 1RU Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POREX TECHNOLOGIES LTD?
| Company Name | From | Until |
|---|---|---|
| MUPOR LIMITED | Feb 17, 1982 | Feb 17, 1982 |
| MANOR GARAGE (WAKEFIELD) LIMITED | May 31, 1966 | May 31, 1966 |
What are the latest accounts for POREX TECHNOLOGIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POREX TECHNOLOGIES LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for POREX TECHNOLOGIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Calum Finlayson on Nov 04, 2025 | 2 pages | CH01 | ||
Termination of appointment of Ralph Michael Gehlhar as a director on Nov 04, 2025 | 1 pages | TM01 | ||
Appointment of Giancarlo Ginestri as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Ralph Michael Gehlhar as a director on Aug 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Corich as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Carpio as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Appointment of Calum Finlayson as a director on Aug 21, 2024 | 2 pages | AP01 | ||
Appointment of Christopher Corich as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joseph Vincent Antonacci as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Joseph Vincent Antonacci as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of Tim Mccarty as a director on May 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Maclennan as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Appointment of Robert Carpio as a director on May 01, 2023 | 2 pages | AP01 | ||
Appointment of Simon Forster as a director on May 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Who are the officers of POREX TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINLAYSON, Calum | Director | 1 St James Court Whitefriars NR3 1RU Norwich Norfolk | Scotland | British | 326366320002 | |||||
| FORSTER, Simon | Director | 1 St James Court Whitefriars NR3 1RU Norwich Norfolk | United Kingdom | British | 308662080001 | |||||
| GINESTRI, Giancarlo | Director | 1 St James Court Whitefriars NR3 1RU Norwich Norfolk | United Kingdom | British | 342338350001 | |||||
| GLICK, Michael | Secretary | 381 Webbs Hill Road Stanford Connecticut Usa | Usa | 67375650001 | ||||||
| MARRERO, Victor | Secretary | Bohannon Road 30213 Fairburn 500 Georgia Usa | 150124770001 | |||||||
| THOMAS, Linda Ann | Secretary | Rowan House Culbo Road Culbokie IV7 8JU Dingwall Ross-Shire | British | 21833630001 | ||||||
| ANTONACCI, Joseph Vincent | Director | 1 St James Court Whitefriars NR3 1RU Norwich Norfolk | United States | American | 308707890001 | |||||
| CARPIO, Robert | Director | 1 St James Court Whitefriars NR3 1RU Norwich Norfolk | United States | American | 308662090001 | |||||
| CORICH, Christopher | Director | 1 St James Court Whitefriars NR3 1RU Norwich Norfolk | United States | American | 322548730001 | |||||
| DAVIS, Kim | Director | 260 Smokerise Trace Peachtree City 30269 FOREIGN Georgia Usa | American | 66113790001 | ||||||
| GEHLHAR, Ralph Michael | Director | 1 St James Court Whitefriars NR3 1RU Norwich Norfolk | Germany | German | 326415820001 | |||||
| GLICK, Michael | Director | 381 Webbs Hill Road Stanford Connecticut Usa | Usa | 67375650001 | ||||||
| JACKSON, Don | Director | 510 Gallery Place Peachtree City FOREIGN Georgia 30269 Usa | United States | 67375600002 | ||||||
| KESSINGER, Gary | Director | Gunter Court 30022 Alpharetta 1070 Georgia Usa | Usa | 130385440001 | ||||||
| MACLENNAN, Andrew James | Director | Alness Point Business Park IV17 0UP Alness, Ross-Shire Merlin House Scotland Scotland | United Kingdom | British | 150133020002 | |||||
| MARRERO, Victor | Director | Bohannon Road 30213 Fairburn 500 Georgia Usa | Usa | Usa | 67375670003 | |||||
| MCCARTY, Tim | Director | 1 St James Court Whitefriars NR3 1RU Norwich Norfolk | United States | American | 246126930001 | |||||
| MIDGETTE, William G | Director | Bohannon Road 30213 Fairburn 500 Georgia Usa | Usa | United States | 137053620001 | |||||
| PEACOCK, Jon Andrew | Director | Bohannon Road Fairburn 500 Ga 30213-2828 United States | United States | British | 204797790001 | |||||
| SIMPSON, John | Director | 32 Greenham Drive PO34 5LD Seaview Isle Of Wight | British | 50112560001 | ||||||
| THOMAS, Iain Michael | Director | Tokavaig House Culbo Road Culbokie IV7 8JU Dingwall Ross Shire | Scotland | British | 93453580001 | |||||
| THOMAS, Linda Ann | Director | Rowan House Culbo Road Culbokie IV7 8JU Dingwall Ross-Shire | Scotland | British | 21833630001 | |||||
| THOMAS, Thomas Ronald | Director | Rowan House Culbo Road Culbokie IV7 8JU Dingwall Ross-Shire | Scotland | British | 21833640001 | |||||
| WINGO, James | Director | Bohannon Road 30213 Fairburn 500 Georgia Usa | United States | Usa | 93453760001 |
What are the latest statements on persons with significant control for POREX TECHNOLOGIES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0