PORTBURY INDISPENSABLE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
PORTBURY INDISPENSABLE LTD is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
PORTBURY INDISPENSABLE LTD was incorporated 9 years ago on 23/05/2015 and has the registered number: 09606408. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
PORTBURY INDISPENSABLE LTD was incorporated 9 years ago on 23/05/2015 and has the registered number: 09606408. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
PORTBURY INDISPENSABLE LTD - LEICESTER
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
27 BEACONSFIELD ROAD
LEICESTER
LE3 0FG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2024-03-14 | CURRENT |
| ROBERT STRZYZEWSKI | Jun 1979 | Polish | Director | 2015-07-09 UNTIL 2015-10-23 | RESIGNED |
| MR DAVID JAMES RUDD | Dec 1971 | British | Director | 2019-05-10 UNTIL 2019-11-11 | RESIGNED |
| MR ALDIN OSMAN | Dec 1997 | Bulgarian | Director | 2019-11-11 UNTIL 2020-05-05 | RESIGNED |
| MR MIHIA RADUCU | Feb 1990 | Romanian | Director | 2020-08-24 UNTIL 2020-10-22 | RESIGNED |
| MR BARRY JOHN ROBERTSON | Oct 1979 | British | Director | 2018-11-30 UNTIL 2019-05-10 | RESIGNED |
| STANISLAV ILIEV | Apr 1984 | Bulgarian | Director | 2016-10-12 UNTIL 2017-12-15 | RESIGNED |
| MR ANDREW CHRISTOPHER LIPTROT | Aug 1961 | British | Director | 2017-12-15 UNTIL 2018-04-05 | RESIGNED |
| ESAMELDIN HASSAN | Dec 1980 | Dutch | Director | 2015-10-23 UNTIL 2015-12-17 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-06-28 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-05-23 UNTIL 2015-07-09 | RESIGNED |
| MR SCOTT DOCHERTY | May 1986 | British | Director | 2020-10-22 UNTIL 2024-03-14 | RESIGNED |
| MR ONIKA DANUT | Aug 1988 | Romanian | Director | 2020-05-05 UNTIL 2020-08-24 | RESIGNED |
| MR GERMAINE BARRETT | Sep 1992 | British | Director | 2015-12-17 UNTIL 2016-10-12 | RESIGNED |
| MR IAN TURNER | Oct 1976 | British | Director | 2018-06-28 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Scott Docherty | 2020-10-22 | 5/1986 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mihia Raducu | 2020-08-24 - 2020-10-22 | 2/1990 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Onika Danut | 2020-05-05 - 2020-08-24 | 8/1988 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Aldin Osman | 2019-11-11 - 2020-05-05 | 12/1997 | Rossendale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David James Rudd | 2019-05-10 - 2019-11-11 | 12/1971 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Barry John Robertson | 2018-11-30 - 2019-05-10 | 10/1979 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian Turner | 2018-06-28 - 2018-11-30 | 10/1976 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-06-28 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Christopher Liptrot | 2017-12-15 - 2018-04-05 | 8/1961 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Stanislav Iliev | 2016-10-12 - 2017-12-15 | 4/1984 | Doncaster | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Portbury Indispensable Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-18 | 31-05-2023 | £1 equity |
| Portbury Indispensable Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-14 | 31-05-2022 | £1 equity |
| Portbury Indispensable Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-05 | 31-05-2021 | £1 equity |
| Portbury Indispensable Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 31-05-2020 | £1 equity |
| Portbury Indispensable Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-28 | 31-05-2019 | £1 equity |
| Portbury Indispensable Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-08 | 31-05-2018 | £1 equity |
| Portbury Indispensable Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-23 | 31-05-2017 | £1 equity |
| Portbury Indispensable Ltd Accounts | 2017-01-31 | 31-05-2016 | £1 equity |