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POREX TECHNOLOGIES LTD

Learn more about POREX TECHNOLOGIES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU

POREX TECHNOLOGIES LTD on the map

Company type: Private Limited Company
Company number: 00880407
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED TIMOTHY MCCARTY
Form type: AP01
Date: 2016.02.04
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DIRECTOR APPOINTED JON ANDREW PEACOCK
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MIDGETTE
Form type: TM01
Date: 2016.02.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 400
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APPOINTMENT TERMINATED, SECRETARY VICTOR MARRERO
Form type: TM02
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR VICTOR MARRERO
Form type: TM01
Date: 2015.08.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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SECTION 519
Form type: MISC
Date: 2015.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES WINGO
Form type: TM01
Date: 2014.08.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINGO / 30/12/2012
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MARRERO / 30/12/2012
Form type: CH01
Date: 2013.01.09
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SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR MARRERO / 30/12/2012
Form type: CH03
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM G MIDGETTE / 30/12/2012
Form type: CH01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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PREVEXT FROM 23/12/2009 TO 31/12/2009
Form type: AA01
Date: 2010.08.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.21
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ALTER ARTICLES 12/07/2010
Form type: RES01
Date: 2010.07.21
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CREDIT AGREEMENT 31/03/2010
Form type: RES13
Date: 2010.05.11
Child documents:
Document type: ANNOTATION
Date: 2010.05.11
Form type: RES01
Document description: ALTER ARTICLES 31/03/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINGO / 29/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR APPOINTED MR ANDREW MACLENNAN
Form type: AP01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM G MIDGETTE / 29/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MARRERO / 29/03/2010
Form type: CH01
Date: 2010.03.30
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SECRETARY APPOINTED MR VICTOR MARRERO
Form type: AP03
Date: 2010.03.29
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GLICK
Form type: TM02
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLICK
Form type: TM01
Date: 2009.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/08
Form type: AA
Date: 2009.08.26
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APPOINTMENT TERMINATED DIRECTOR GARY KESSINGER
Form type: 288b
Date: 2009.03.18
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DIRECTOR APPOINTED WILLIAM G MIDGETTE
Form type: 288a
Date: 2009.03.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MARRERO / 01/10/2006
Form type: 288c
Date: 2009.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/07
Form type: AA
Date: 2008.10.07
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DIRECTOR APPOINTED GARY KESSINGER
Form type: 288a
Date: 2008.05.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/06
Form type: AA
Date: 2007.10.18
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ACC. REF. DATE SHORTENED FROM 26/12/06 TO 23/12/06
Form type: 225
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 26/12/06
Form type: 225
Date: 2007.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04
Form type: AA
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/04
Form type: AA
Date: 2005.06.22

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Company directors and board members:

ANDREW MACLENNAN (current)
Director, OPERATIONS DIRECTOR, 2009.12.18
MERLIN HOUSE ALNESS POINT BUSINESS PARK , ALNESS, ROSS-SHIRE
IV17 0UP, SCOTLAND
SCOTLAND
TIMOTHY MCCARTY (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.06
1 ST JAMES COURT WHITEFRIARS , NORWICH
NR3 1RU, NORFOLK
JON ANDREW PEACOCK (current)
Director, PRESIDENT, 2016.01.06
500 BOHANNON ROAD , FAIRBURN
GA 30213-2828
USA
MICHAEL GLICK (resigned)
Secretary, ATTORNEY, 1999.11.18 - 2009.10.19
381 WEBBS HILL ROAD STANFORD , CONNECTICUT
USA
VICTOR MARRERO (resigned)
Secretary, 2009.11.01 - 2015.08.24
500 BOHANNON ROAD , FAIRBURN
30213, GEORGIA
USA
LINDA ANN THOMAS (resigned)
Secretary, 1991.12.31 - 1999.11.18
ROWAN HOUSE CULBO ROAD CULBOKIE , DINGWALL
IV7 8JU, ROSS-SHIRE
KIM DAVIS (resigned)
Director, MANAGER, 1999.11.18 - 2001.02.14
260 SMOKERISE TRACE PEACHTREE CITY 30269 , GEORGIA USA
FOREIGN
MICHAEL GLICK (resigned)
Director, ATTORNEY, 1999.11.18 - 2009.10.19
381 WEBBS HILL ROAD STANFORD , CONNECTICUT
USA
DON JACKSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.11.18 - 2004.05.14
510 GALLERY PLACE PEACHTREE CITY , GEORGIA
FOREIGN, 30269
USA
GARY KESSINGER (resigned)
Director, V P GLOBAL OPERATIONS, 2008.01.25 - 2008.11.30
1070 GUNTER COURT 30022 , ALPHARETTA
GEORGIA
USA
VICTOR MARRERO (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.11.18 - 2015.08.24
500 BOHANNON ROAD , FAIRBURN
30213, GEORGIA
USA
WILLIAM G MIDGETTE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.12.01 - 2016.01.06
500 BOHANNON ROAD , FAIRBURN
30213, GEORGIA
USA
JOHN SIMPSON (resigned)
Director, RETIRED MD, 1996.05.01 - 1999.11.11
32 GREENHAM DRIVE , SEAVIEW
PO34 5LD, ISLE OF WIGHT
IAIN MICHAEL THOMAS (resigned)
Director, MANAGING DIRECTOR, 2003.10.20 - 2008.01.31
TOKAVAIG HOUSE CULBO ROAD CULBOKIE , DINGWALL
IV7 8JU, ROSS SHIRE
LINDA ANN THOMAS (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 2003.10.20
ROWAN HOUSE CULBO ROAD CULBOKIE , DINGWALL
IV7 8JU, ROSS-SHIRE
THOMAS RONALD THOMAS (resigned)
Director, RESEARCH DIRECTOR, 1991.12.31 - 2003.10.20
ROWAN HOUSE CULBO ROAD CULBOKIE , DINGWALL
IV7 8JU, ROSS-SHIRE
JAMES WINGO (resigned)
Director, SENIOR VICE PRESIDENT, 2003.10.20 - 2014.08.02
500 BOHANNON ROAD , FAIRBURN
30213, GEORGIA
USA

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Information about the Private Limited Company POREX TECHNOLOGIES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data