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 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.
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)
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 |