Porth Investments Limited

Company Name	Porth Investments Limited
Directors	Mohsin Issa and Michael Gerard Gleeson
Company Status	Active
Company Number	04160026
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Helen Kathryn Selby
Status	Current
Appointed	06 April 2020(19 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Mohsin Issa
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Waterside Head Office Haslingden Road Guide Blackburn Lancashire

Director Name	Mr Michael Gerard Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	24 May 2023(22 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	George Bacon
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2005)
Role	Solicitor
Correspondence Address	101 Parkside Road Leeds West Yorkshire LS6 4NA

Director Name	Mr Stephen Blake Richardson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Springfield Mount Addingham Ilkley West Yorkshire LS29 0JB

Secretary Name	George Bacon
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2005)
Role	Solicitor
Correspondence Address	101 Parkside Road Leeds West Yorkshire LS6 4NA

Director Name	Mr Andrew James Bond
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(4 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Director Name	John Longworth
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2008)
Role	Director And Company Secretary
Correspondence Address	Flat 41 1 Dock Street Leeds LS10 1NA

Director Name	Mrs Judith Jane McKenna
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(4 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 March 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Secretary Name	Eleanor Doohan
Nationality	British
Status	Resigned
Appointed	02 September 2005(4 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Director Name	Ms Karen Rachael Hubbard
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Eleanor Doohan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Andrew James Clarke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(10 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Soutbank Great Wilson Street Leeds West Yorkshire LS1 5AD

Director Name	Mr Richard Andrew Mayfield
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Secretary Name	Mr Alexander Simpson
Status	Resigned
Appointed	01 June 2013(12 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 August 2019)
Role	Company Director
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Alejandro Russo
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2014(12 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Sean John Clarke
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Roger Michael Burnley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(15 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Alexander Daniel Keeler Simpson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(16 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Robert Gerard McWilliam
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Secretary Name	Philip Titchmarsh
Status	Resigned
Appointed	27 August 2019(18 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2020)
Role	Company Director
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	John Fallon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2021(20 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Steven John Nuttall
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2022(21 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	asda.com

Location

Registered Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

39.8m at £1	Asda Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,741,000
Net Worth	£50,164,000
Current Liabilities	£857,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Filing History

14 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (26 pages)
22 June 2023	Appointment of Mr Michael Gleeson as a director on 24 May 2023 (2 pages)
21 June 2023	Termination of appointment of Steven John Nuttall as a director on 24 May 2023 (1 page)
13 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
23 September 2022	Full accounts made up to 31 December 2021 (26 pages)
19 July 2022	Appointment of Mr Steven John Nuttall as a director on 18 July 2022 (2 pages)
19 July 2022	Termination of appointment of John Fallon as a director on 18 July 2022 (1 page)
24 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (28 pages)
18 August 2021	Appointment of Mr Mohsin Issa as a director on 6 August 2021 (2 pages)
14 August 2021	Appointment of John Fallon as a director on 31 July 2021 (2 pages)
14 August 2021	Termination of appointment of Roger Michael Burnley as a director on 6 August 2021 (1 page)
13 August 2021	Termination of appointment of Robert Gerard Mcwilliam as a director on 31 July 2021 (1 page)
6 May 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (24 pages)
8 April 2020	Termination of appointment of Philip Titchmarsh as a secretary on 6 April 2020 (1 page)
8 April 2020	Appointment of Helen Kathryn Selby as a secretary on 6 April 2020 (2 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 December 2018 (21 pages)
5 September 2019	Appointment of Philip Titchmarsh as a secretary on 27 August 2019 (2 pages)
30 August 2019	Termination of appointment of Alexander Simpson as a secretary on 27 August 2019 (1 page)
30 August 2019	Termination of appointment of Alexander Simpson as a director on 27 August 2019 (1 page)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
6 September 2018	Appointment of Robert Gerard Mcwilliam as a director on 3 September 2018 (2 pages)
31 July 2018	Termination of appointment of Alejandro Russo as a director on 31 July 2018 (1 page)
26 June 2018	Full accounts made up to 31 December 2017 (17 pages)
22 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
1 January 2018	Termination of appointment of Sean John Clarke as a director on 31 December 2017 (1 page)
1 January 2018	Termination of appointment of Sean John Clarke as a director on 31 December 2017 (1 page)
23 December 2017	Termination of appointment of Anthony Stuart Hemmerdinger as a director on 11 December 2017 (1 page)
19 December 2017	Appointment of Mr Alexander Simpson as a director on 11 December 2017 (2 pages)
19 December 2017	Appointment of Mr Alexander Simpson as a director on 11 December 2017 (2 pages)
18 December 2017	Appointment of Mr Anthony Stuart Hemmerdinger as a director on 11 December 2017 (2 pages)
18 August 2017	Full accounts made up to 31 December 2016 (16 pages)
18 August 2017	Full accounts made up to 31 December 2016 (16 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
22 November 2016	Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages)
22 November 2016	Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages)
6 September 2016	Full accounts made up to 31 December 2015 (19 pages)
6 September 2016	Full accounts made up to 31 December 2015 (19 pages)
5 August 2016	Termination of appointment of Andrew James Clarke as a director on 25 July 2016 (1 page)
5 August 2016	Termination of appointment of Andrew James Clarke as a director on 25 July 2016 (1 page)
26 July 2016	Appointment of Mr Sean John Clarke as a director on 11 July 2016 (2 pages)
26 July 2016	Appointment of Mr Sean John Clarke as a director on 11 July 2016 (2 pages)
4 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 39,820,051 (4 pages)
4 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 39,820,051 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 39,820,051 (4 pages)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 39,820,051 (4 pages)
23 October 2014	Full accounts made up to 31 December 2013 (13 pages)
23 October 2014	Full accounts made up to 31 December 2013 (13 pages)
24 April 2014	Termination of appointment of Karen Hubbard as a director (1 page)
24 April 2014	Termination of appointment of Karen Hubbard as a director (1 page)
17 April 2014	Appointment of Mr Alejandro Russo as a director (2 pages)
17 April 2014	Appointment of Mr Alejandro Russo as a director (2 pages)
16 April 2014	Termination of appointment of Richard Mayfield as a director (1 page)
16 April 2014	Termination of appointment of Richard Mayfield as a director (1 page)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 39,820,051 (5 pages)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 39,820,051 (5 pages)
29 November 2013	Full accounts made up to 31 December 2012 (13 pages)
29 November 2013	Full accounts made up to 31 December 2012 (13 pages)
10 September 2013	Termination of appointment of Eleanor Doohan as a director (1 page)
10 September 2013	Termination of appointment of Eleanor Doohan as a director (1 page)
13 August 2013	Appointment of Mr Alexander Simpson as a secretary (1 page)
13 August 2013	Termination of appointment of Eleanor Doohan as a secretary (1 page)
13 August 2013	Appointment of Mr Alexander Simpson as a secretary (1 page)
13 August 2013	Termination of appointment of Eleanor Doohan as a secretary (1 page)
2 May 2013	Termination of appointment of Judith Mckenna as a director (1 page)
2 May 2013	Termination of appointment of Judith Mckenna as a director (1 page)
25 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
25 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
20 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 39,820,051 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 39,820,051 (3 pages)
27 November 2012	Appointment of Mr Richard Mayfield as a director (2 pages)
27 November 2012	Appointment of Mr Richard Mayfield as a director (2 pages)
26 November 2012	Auditor's resignation (1 page)
26 November 2012	Auditor's resignation (1 page)
22 November 2012	Auditor's resignation (1 page)
22 November 2012	Auditor's resignation (1 page)
1 May 2012	Full accounts made up to 31 December 2011 (14 pages)
1 May 2012	Full accounts made up to 31 December 2011 (14 pages)
1 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
10 January 2012	Statement of company's objects (2 pages)
10 January 2012	Statement of company's objects (2 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 January 2012	Appointment of Andrew James Clarke as a director (3 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 January 2012	Appointment of Andrew James Clarke as a director (3 pages)
18 November 2011	Appointment of Eleanor Doohan as a director (3 pages)
18 November 2011	Appointment of Eleanor Doohan as a director (3 pages)
18 November 2011	Appointment of Karen Rachael Hubbard as a director (3 pages)
18 November 2011	Appointment of Karen Rachael Hubbard as a director (3 pages)
29 March 2011	Full accounts made up to 31 December 2010 (14 pages)
29 March 2011	Full accounts made up to 31 December 2010 (14 pages)
14 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
13 January 2011	Termination of appointment of Andrew Bond as a director (2 pages)
13 January 2011	Termination of appointment of Andrew Bond as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
13 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Andrew James Bond on 26 October 2009 (3 pages)
3 December 2009	Secretary's details changed for Eleanor Doohan on 26 November 2009 (3 pages)
3 December 2009	Secretary's details changed for Eleanor Doohan on 26 November 2009 (3 pages)
3 December 2009	Director's details changed for Judith Jane Mckenna on 26 November 2009 (3 pages)
3 December 2009	Director's details changed for Andrew James Bond on 26 October 2009 (3 pages)
3 December 2009	Director's details changed for Judith Jane Mckenna on 26 November 2009 (3 pages)
26 October 2009	Full accounts made up to 31 December 2008 (13 pages)
26 October 2009	Full accounts made up to 31 December 2008 (13 pages)
2 April 2009	Return made up to 14/02/09; full list of members (3 pages)
2 April 2009	Return made up to 14/02/09; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
13 March 2008	Return made up to 14/02/08; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2008	Return made up to 14/02/08; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2007	Full accounts made up to 31 December 2006 (13 pages)
27 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 March 2007	Return made up to 14/02/07; full list of members (7 pages)
16 March 2007	Return made up to 14/02/07; full list of members (7 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
10 March 2006	Return made up to 14/02/06; full list of members (7 pages)
10 March 2006	Return made up to 14/02/06; full list of members (7 pages)
20 October 2005	Secretary resigned;director resigned (1 page)
20 October 2005	Secretary resigned;director resigned (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
14 September 2005	Registered office changed on 14/09/05 from: 54 bootham york north yorkshire YO30 7XZ (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 54 bootham york north yorkshire YO30 7XZ (1 page)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 May 2005	Return made up to 14/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
18 May 2005	Return made up to 14/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
27 July 2004	Full accounts made up to 31 December 2003 (10 pages)
27 July 2004	Full accounts made up to 31 December 2003 (10 pages)
28 February 2004	Return made up to 14/02/04; no change of members (7 pages)
28 February 2004	Return made up to 14/02/04; no change of members (7 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 March 2003	Return made up to 14/02/03; full list of members (7 pages)
13 March 2003	Return made up to 14/02/03; full list of members (7 pages)
27 November 2002	Registered office changed on 27/11/02 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
27 November 2002	Registered office changed on 27/11/02 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
21 March 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
21 March 2002	Return made up to 14/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2002	Return made up to 14/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
23 April 2001	Memorandum and Articles of Association (18 pages)
23 April 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	Registered office changed on 23/04/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Memorandum and Articles of Association (18 pages)
23 April 2001	Registered office changed on 23/04/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
23 April 2001	Secretary resigned (1 page)
10 April 2001	Company name changed ever 1500 LIMITED\certificate issued on 10/04/01 (3 pages)
10 April 2001	Company name changed ever 1500 LIMITED\certificate issued on 10/04/01 (3 pages)
14 February 2001	Incorporation (29 pages)
14 February 2001	Incorporation (29 pages)

Porth Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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