PORTERBROOK INVESTMENTS III LIMITED - DERBY


Overview

PORTERBROOK INVESTMENTS III LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
PORTERBROOK INVESTMENTS III LIMITED was incorporated 12 years ago on 09/06/2011 and has the registered number: 07664057. The accounts status is FULL.

PORTERBROOK INVESTMENTS III LIMITED - DERBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

IVATT HOUSE, 7 THE POINT PINNACLE
DERBY
DE24 8ZS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES MCGURK Feb 1973 British Director 2015-01-27 CURRENT
MR PAUL ANDREW FRANCIS Oct 1962 British Director 2015-01-27 CURRENT
MR WILLIAM JOSHUA DAY May 1975 British Director 2015-01-27 CURRENT
MR STEPHEN MCGURK Secretary 2014-12-17 CURRENT
MR KEITH ROBERT HOWARD Sep 1953 British Director 2015-01-27 UNTIL 2015-04-28 RESIGNED
MR ALEXANDER CRONE WHITE May 1965 British Director 2015-01-27 UNTIL 2015-08-27 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2011-06-09 UNTIL 2014-12-17 RESIGNED
MARISSA ANN SZCZEPANIAK Dec 1980 British Director 2015-01-27 UNTIL 2015-08-27 RESIGNED
MR RICHARD AUSTIN STEVENS Dec 1955 British Director 2013-07-03 UNTIL 2014-12-17 RESIGNED
MELCHIOR STAHL Jan 1960 German Director 2015-01-27 UNTIL 2015-08-27 RESIGNED
MR KEVIN BENJAMIN ROSEKE Jun 1982 Canadian Director 2014-10-21 UNTIL 2015-08-27 RESIGNED
MS VALERIA ROSATI Feb 1975 Italian Director 2014-10-21 UNTIL 2015-08-27 RESIGNED
PAUL RICHARD MALAN Sep 1970 Australian Director 2011-07-05 UNTIL 2014-10-21 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 2015-01-27 UNTIL 2015-08-27 RESIGNED
MR JAROSLAVA KORPANCOVA Aug 1974 Czech Director 2014-10-21 UNTIL 2015-01-27 RESIGNED
GUILLAUME CHARLES D'ENGREMONT Sep 1974 French Director 2015-01-27 UNTIL 2015-08-27 RESIGNED
CHRISTOPH HOLZER Feb 1979 Austrian Director 2015-01-27 UNTIL 2015-08-27 RESIGNED
OLIVER JAMES DAVID GODWIN May 1971 British Director 2011-06-28 UNTIL 2012-11-01 RESIGNED
DR CHRISTIAN HERBERT FINGERLE Jan 1975 German Director 2015-01-27 UNTIL 2015-08-27 RESIGNED
MR TIM RICHARD DUGHER Sep 1959 British Director 2015-02-25 UNTIL 2015-08-27 RESIGNED
MR SIMON DAVID DINNING Jul 1972 British Director 2011-06-09 UNTIL 2013-07-03 RESIGNED
OLIVIER ANDRE Jan 1972 Belgian Director 2015-04-28 UNTIL 2015-08-27 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTERBROOK LEASING ASSET COMPANY LIMITED DERBY Active FULL 64910 - Financial leasing
LOUGHBOROUGH ROAD INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
PORTERBROOK MARCH LEASING (4) LIMITED DERBY Active FULL 64910 - Financial leasing
PORTERBROOK LEASING COMPANY LIMITED DERBY Active FULL 64999 - Financial intermediation not elsewhere classified
SANTANDER SECRETARIAT SERVICES LIMITED LONDON Active GROUP 99999 - Dormant Company
ABBEY NATIONAL LEGACY LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
PORTERBROOK MAINTENANCE LIMITED DERBY Active FULL 49100 - Passenger rail transport, interurban
ABBEY NATIONAL LEGACY HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PORTERBROOK INVESTMENTS I LIMITED DERBY Active FULL 64209 - Activities of other holding companies n.e.c.
PORTERBROOK LEASING MID COMPANY LIMITED DERBY Active FULL 64910 - Financial leasing
NSAR LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
PORTERBROOK INVESTMENTS II LIMITED DERBY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FRANCIS BRICKS & MORTAR LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PORTERBROOK HOLDINGS I LIMITED DERBY Active GROUP 64205 - Activities of financial services holding companies
PORTERBROOK HOLDINGS II LIMITED DERBY Active FULL 64205 - Activities of financial services holding companies
RAILWAY SERVICES LIMITED NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 52219 - Other service activities incidental to land transportation, n.e.c.
OWL TOPCO 1 LIMITED SHEPTON MALLET UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
OWL INVESTMENT BIDCO LIMITED SHEPTON MALLET UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C M B ASHTON LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
G4DST LIMITED DERBY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
JUSTINE TYAS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ELEANOR HAVERS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASHBOURNE SELF CATERING HOLDINGS LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BAND OF SUNDAYS LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
BLOK HOLDINGS LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLOK 817 LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BLOK 663 LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BLOK 841 LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects