PORTAKABIN (REFURBISHED) LIMITED - YORK


Company Profile Company Filings

Overview

PORTAKABIN (REFURBISHED) LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
PORTAKABIN (REFURBISHED) LIMITED was incorporated 30 years ago on 24/03/1994 and has the registered number: 02912200. The accounts status is FULL and accounts are next due on 30/09/2024.

PORTAKABIN (REFURBISHED) LIMITED - YORK

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

YORKON HOUSE NEW LANE
YORK
YO32 9PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FOREMANS RELOCATABLE BUILDING SYSTEMS LIMITED (until 08/12/2016)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL FREDERICK IBBETSON May 1970 British Director 2021-11-29 CURRENT
MR JONATHAN MARK COLLINS Jul 1971 British Director 2013-10-01 CURRENT
MR SIMON THOMSON Secretary 2023-01-09 CURRENT
SCALE LANE REGISTRARS LIMITED Corporate Nominee Director 1994-03-24 UNTIL 1994-03-25 RESIGNED
SCALE LANE FORMATIONS LIMITED Corporate Nominee Secretary 1994-03-24 UNTIL 1994-03-25 RESIGNED
PAULA BOTTOMLEY Secretary 1995-11-01 UNTIL 1996-10-04 RESIGNED
PETER COLIN BROWN Oct 1963 Secretary 1996-10-04 UNTIL 2000-05-17 RESIGNED
PETER COLIN BROWN Secretary 1994-03-25 UNTIL 1995-11-01 RESIGNED
MR PHILIP JOHN CLARKE Jul 1957 British Secretary 2000-05-17 UNTIL 2016-12-31 RESIGNED
MR MARTIN IAN GOFORTH Secretary 2017-01-01 UNTIL 2023-01-09 RESIGNED
STEPHEN PRICE Jun 1952 British Director 2000-05-17 UNTIL 2013-01-01 RESIGNED
MR MICHAEL ROGER WILLIAMS Jun 1953 British Director 2011-11-01 UNTIL 2017-10-27 RESIGNED
MR MICHAEL ASHLEY WARD Apr 1958 British Director 1995-11-01 UNTIL 2007-08-31 RESIGNED
DAVID IAN THOMPSON Mar 1951 British Director 2000-05-17 UNTIL 2014-03-01 RESIGNED
MR PATRICK MICHAEL SHEPHERD Feb 1955 British Director 2000-05-17 UNTIL 2008-02-01 RESIGNED
GRAEME ROBINSON Apr 1965 British Director 2017-11-10 UNTIL 2019-02-22 RESIGNED
MR DEREK PAUL CARTER Oct 1958 British Director 2013-01-01 UNTIL 2021-12-31 RESIGNED
MR KEVIN MICHAEL JONES Mar 1959 British Director 2005-10-01 UNTIL 2011-11-01 RESIGNED
MR DAVID KEITH JOHNSON Apr 1947 British Director 2002-01-03 UNTIL 2005-10-01 RESIGNED
MR ANDREW PATRICK FOREMAN Jan 1963 British Director 1994-03-25 UNTIL 2001-05-04 RESIGNED
COLIN LESLIE BROWN Nov 1965 British Director 2008-09-06 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portakabin Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVAR SYSTEMS LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
SHEPHERD BUILDING GROUP LIMITED YORK ENGLAND Active GROUP 70100 - Activities of head offices
PORTAKABIN LIMITED YORK ENGLAND Active GROUP 25110 - Manufacture of metal structures and parts of structures
PORTAKABIN HIRE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
SHEPHERD GROUP PROPERTIES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
NOVAR PROJECTS LIMITED WINNERSH TRIANGLE Dissolved... FULL 74990 - Non-trading company
YORKON LIMITED YORK ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
TREND CONTROL SYSTEMS LIMITED BRACKNELL Active FULL 26110 - Manufacture of electronic components
FOREMANS HIRE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
GOLDEN TRIANGLE GENERATORS LIMITED CANNOCK Active -... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CROSSWAYS COMMERCIAL ESTATES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
PORTAKABIN (SITE ACCOMMODATION) LIMITED YORK ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SHEPHERD INDUSTRIES LIMITED YORK ENGLAND Active FULL 70100 - Activities of head offices
PORTAKABIN EUROPE LIMITED YORK ENGLAND Active FULL 64929 - Other credit granting n.e.c.
PORTAKABIN (SCOTLAND) LIMITED Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO UK LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO EVENTS SERVICES LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO INDONESIA FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AGGREKO GLOBAL SOLUTIONS LIMITED DUMBARTON SCOTLAND Active -... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHERD BUILDING GROUP LIMITED YORK ENGLAND Active GROUP 70100 - Activities of head offices
SHEPHERD GROUP PROPERTIES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
SHEPHERD GROUP PENSION TRUST LIMITED(THE) YORK ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SHEPHERD DEVELOPMENT COMPANY LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
YORKON LIMITED YORK ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
FOREMANS HIRE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
CROSSWAYS COMMERCIAL ESTATES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
PORTAKABIN (SITE ACCOMMODATION) LIMITED YORK ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SHEPHERD INDUSTRIES LIMITED YORK ENGLAND Active FULL 70100 - Activities of head offices