PORTERBROOK MARCH LEASING (4) LIMITED - DERBY
Company Profile | Company Filings |
Overview
PORTERBROOK MARCH LEASING (4) LIMITED is a Private Limited Company from DERBY and has the status: Active.
PORTERBROOK MARCH LEASING (4) LIMITED was incorporated 32 years ago on 30/01/1992 and has the registered number: 02682768. The accounts status is FULL and accounts are next due on 30/09/2024.
PORTERBROOK MARCH LEASING (4) LIMITED was incorporated 32 years ago on 30/01/1992 and has the registered number: 02682768. The accounts status is FULL and accounts are next due on 30/09/2024.
PORTERBROOK MARCH LEASING (4) LIMITED - DERBY
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IVATT HOUSE 7 THE POINT
DERBY
DE24 8ZS
This Company Originates in : United Kingdom
Previous trading names include:
ABBEY NATIONAL MARCH LEASING (4) LIMITED (until 16/06/2008)
ABBEY NATIONAL MARCH LEASING (4) LIMITED (until 16/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRIS MCCLURE | Secretary | 2018-02-07 | CURRENT | ||
MRS MARY ALEXANDER GRANT | Dec 1969 | British | Director | 2017-09-29 | CURRENT |
BENJAMIN JOHN ACKROYD | Mar 1981 | British | Director | 2022-03-21 | CURRENT |
MR CHRIS MCCLURE | Nov 1963 | British | Director | 2018-02-07 | CURRENT |
MR STEFAN JAY ROSE | May 1979 | British | Director | 2021-03-30 | CURRENT |
MR ROBERT WILLIAM TAYLOR | Jun 1976 | British | Director | 2022-11-02 | CURRENT |
STEFAN MCCORMICK | Apr 1968 | British | Director | 2005-04-04 UNTIL 2006-05-18 | RESIGNED |
MR ALAN TOBY ROUGIER | Dec 1967 | British | Director | 2006-06-12 UNTIL 2008-10-21 | RESIGNED |
ANNA MERRICK | Sep 1957 | British | Director | 1994-06-29 UNTIL 2002-06-30 | RESIGNED |
MR STEPHEN JAMES MCGURK | Feb 1973 | British | Director | 2008-10-21 UNTIL 2021-09-01 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2002-06-21 UNTIL 2004-09-30 | RESIGNED |
MR WILLIAM NAIRN LOWE | May 1957 | British | Director | 2002-06-30 UNTIL 2005-04-04 | RESIGNED |
MR ROBIN GARRATT | Jan 1953 | British | Director | RESIGNED | |
SUZANNE MARGARET JULIAN | Apr 1956 | British | Director | RESIGNED | |
MR DAVID GARETH JONES | Nov 1948 | British | Director | 1993-10-13 UNTIL 1998-12-10 | RESIGNED |
MR MARK CUNLIFFE JACKSON | Jul 1960 | British | Director | 2004-09-29 UNTIL 2008-10-21 | RESIGNED |
SARAH ANNE ZINS | Feb 1957 | British | Director | 1996-05-01 UNTIL 1997-04-01 | RESIGNED |
MR KEITH ROBERT HOWARD | Sep 1953 | British | Director | 2008-10-21 UNTIL 2015-04-28 | RESIGNED |
GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 1997-04-01 UNTIL 1998-03-10 | RESIGNED |
MR STEPHEN JAMES MCGURK | Feb 1973 | British | Secretary | 2008-12-03 UNTIL 2018-02-07 | RESIGNED |
MR JAMES MICHAEL TYRRELL | Mar 1941 | British | Director | RESIGNED | |
MR JONATHAN CLIVE NICHOLLS | Oct 1957 | English | Director | RESIGNED | |
IAN HARLEY | Apr 1950 | British | Director | RESIGNED | |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
TIMOTHY PETER GILBERT | Jun 1958 | British | Director | 2009-02-24 UNTIL 2014-04-05 | RESIGNED |
GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1999-05-10 UNTIL 2002-04-12 | RESIGNED |
OLIVIER ANDRE | Jan 1972 | Belgian | Director | 2015-04-28 UNTIL 2017-12-22 | RESIGNED |
GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1998-03-26 UNTIL 1998-12-18 | RESIGNED |
PETER TIMOTHY COATES | May 1963 | British | Director | 2017-11-28 UNTIL 2022-12-30 | RESIGNED |
JONATHAN PAUL COHEN | Oct 1948 | British | Director | 2002-06-30 UNTIL 2004-07-26 | RESIGNED |
MR WILLIAM JOSHUA DAY | May 1975 | British | Director | 2006-09-28 UNTIL 2017-11-28 | RESIGNED |
SHIRLEY ANN ELIZABETH EDWARDS | Jan 1957 | British | Director | 1998-12-18 UNTIL 2002-04-12 | RESIGNED |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2000-12-18 UNTIL 2004-09-30 | RESIGNED |
MR PAUL ANDREW FRANCIS | Oct 1962 | British | Director | 2005-04-04 UNTIL 2017-09-29 | RESIGNED |
MR ALEXANDER CRONE WHITE | May 1965 | British | Director | 2009-02-24 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Porterbrook Leasing Company Limited | 2016-04-06 | Derby England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |