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PORTERBROOK LEASING COMPANY LIMITED - Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS, United Kingdom
Company Information
- Company registration number
- 02912662
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ivatt House 7 The Point
- Pinnacle Way Pride Park
- Derby
- DE24 8ZS Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS UK
Management
- Managing Directors
- ABBOTT, Haydn Turner
- COATES, Peter Timothy
- COX, Andrew Julian Frederick
- D'ANTHENAY, Pierre Benoist
- DREW, Rachel Amelia
- DUGHER, Tim Richard
- GRANT, Mary Alexander
- HARBORA, Adam James
- MCCLURE, Christopher Bonnar
- PITT, Andrew Christopher
- ROSATI, Valeria
- RUIZ, Juan Vazquez
- LEONARD, Alexander
- MONTAGUE, Adrian, Sir
- ROSE, Stefan Jay
- Company secretaries
- MCCLURE, Christopher Bonnar
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-21
- Age Of Company 1994-03-21 30 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Porterbrook Leasing Mid Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 635400IQLNUMJAFCWZ53
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-03-27
- Last Date: 2021-03-13
✓
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PORTERBROOK LEASING COMPANY LIMITED Company Description
- PORTERBROOK LEASING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02912662. Its current trading status is "live". It was registered 1994-03-21. It has declared SIC or NACE codes as "64999". It has 15 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Ivatt House 7 The Point .
Get PORTERBROOK LEASING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Porterbrook Leasing Company Limited - Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS, United Kingdom
- 1994-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02912662#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02912662#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02912662#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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change-person-director-company-with-change-date (2020-03-17) - CH01
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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confirmation-statement-with-updates (2018-03-27) - CS01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-director-company-with-name (2014-04-11) - TM01
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change-person-director-company-with-change-date (2014-07-14) - CH01
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second-filing-of-form-with-form-type-made-up-date (2014-04-11) - RP04
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accounts-with-accounts-type-full (2014-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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legacy (2011-09-08) - MG01
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accounts-with-accounts-type-full (2011-03-08) - AA
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appoint-person-director-company-with-name (2011-06-07) - AP01
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legacy (2009-03-12) - 363a
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legacy (2009-05-14) - 225
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accounts-with-accounts-type-full (2009-05-14) - AA
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resolution (2008-10-28) - RESOLUTIONS
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legacy (2008-10-28) - 123
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legacy (2008-10-28) - 288b
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legacy (2008-11-06) - 88(2)
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legacy (2008-12-08) - 287
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legacy (2008-12-08) - 288b
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legacy (2008-12-08) - 288a
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resolution (2008-12-16) - RESOLUTIONS
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legacy (2008-12-16) - 123
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memorandum-articles (2008-12-16) - MEM/ARTS
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resolution (2008-12-23) - RESOLUTIONS
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legacy (2008-12-24) - 395
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legacy (2008-12-16) - CAP-SS
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legacy (2008-12-16) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-05-14) - 288a
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legacy (2006-10-09) - 288a
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legacy (2006-06-16) - 288a
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legacy (2006-03-13) - 363a
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legacy (2004-04-02) - 288c
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keyboard_arrow_right 2002
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resolution (2002-04-08) - RESOLUTIONS
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legacy (2002-07-12) - 288b
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legacy (2002-03-21) - 363a
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legacy (2002-03-20) - 288a
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legacy (2002-02-06) - 288b
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legacy (2002-04-03) - 288c
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legacy (2002-05-27) - 288c
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legacy (2002-07-11) - 288b
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legacy (2002-07-17) - 288b
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legacy (2002-09-10) - 288a
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legacy (2002-10-22) - 287
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legacy (2002-04-22) - 288b
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keyboard_arrow_right 2001
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legacy (2001-02-02) - 288a
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legacy (2001-04-09) - 363s
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legacy (2001-04-18) - 288c
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legacy (2001-06-13) - 288a
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legacy (2001-07-11) - 288c
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legacy (2001-11-07) - 288a
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legacy (2001-11-07) - 288b
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accounts-with-accounts-type-full (2001-12-27) - AA
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accounts-with-accounts-type-full (2001-01-03) - AA
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legacy (2001-10-17) - 403a
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keyboard_arrow_right 2000
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legacy (2000-04-25) - 288b
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legacy (2000-03-27) - 363s
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legacy (2000-04-25) - 288a
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legacy (2000-03-13) - 288b
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legacy (2000-06-15) - 288a
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legacy (2000-05-05) - 287
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legacy (2000-10-05) - 288a
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keyboard_arrow_right 1999
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legacy (1999-03-11) - 225
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legacy (1999-03-16) - 363s
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legacy (1999-09-23) - 225
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legacy (1999-10-25) - 287
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legacy (1999-01-28) - 288b
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accounts-with-accounts-type-full (1999-11-29) - AA
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legacy (1999-12-24) - 288c
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legacy (1999-11-26) - 225
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keyboard_arrow_right 1998
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legacy (1998-10-01) - 395
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accounts-with-accounts-type-full (1998-10-01) - AA
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legacy (1998-07-20) - 288a
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legacy (1998-06-19) - 288a
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legacy (1998-05-15) - 395
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legacy (1998-05-09) - 403a
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legacy (1998-03-16) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-10) - 395
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legacy (1997-08-19) - 288b
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legacy (1997-04-22) - 363s
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legacy (1997-08-19) - 288a
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legacy (1997-04-22) - 225
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-09-16) - 288b
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keyboard_arrow_right 1996
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legacy (1996-01-16) - 395
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legacy (1996-01-18) - 288
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legacy (1996-01-18) - 155(6)a
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legacy (1996-04-21) - 363s
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legacy (1996-07-25) - 288
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accounts-with-accounts-type-full (1996-08-02) - AA
-
legacy (1996-09-05) - 395
-
legacy (1996-09-06) - 288
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resolution (1996-09-06) - RESOLUTIONS
-
legacy (1996-09-09) - 155(6)a
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legacy (1996-09-12) - 288
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legacy (1996-09-30) - 288
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legacy (1996-10-30) - 155(6)a
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legacy (1996-11-05) - 395
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legacy (1996-09-17) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-03-14) - 288
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legacy (1995-03-17) - 288
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legacy (1995-05-03) - 363s
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legacy (1995-05-03) - 288
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legacy (1995-08-30) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-30) - 287
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resolution (1995-08-30) - RESOLUTIONS
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legacy (1995-09-06) - 288
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keyboard_arrow_right 1994
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legacy (1994-07-14) - 288
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legacy (1994-04-25) - 288
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incorporation-company (1994-03-21) - NEWINC
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legacy (1994-08-16) - 288
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legacy (1994-11-17) - 224
