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PORTERBROOK LEASING MID COMPANY LIMITED - Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS, United Kingdom
Company Information
- Company registration number
- 07007965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ivatt House 7 The Point
- Pinnacle Way Pride Park
- Derby
- DE24 8ZS Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS UK
Management
- Managing Directors
- COX, Andrew Julian Frederick
- DUGHER, Tim Richard
- GRANT, Mary Alexander
- HARBORA, Adam James
- MCCLURE, Christopher Bonnar
- MONTAGUE, Adrian, Sir
- ROSE, Stefan Jay
- ACKROYD, Benjamin John
- LOVE, Brian
- MCDONAGH, John
- PIEYRE, Alexandre
- TATARU, Roxana
- TAYLOR, Robert William
- ZASS, Roee
- Company secretaries
- MCCLURE, Christopher Bonnar
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-03
- Age Of Company 2009-09-03 14 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Porterbrook Holdings Ii Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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PORTERBROOK LEASING MID COMPANY LIMITED Company Description
- PORTERBROOK LEASING MID COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07007965. Its current trading status is "live". It was registered 2009-09-03. It has declared SIC or NACE codes as "64910". It has 14 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Ivatt House 7 The Point .
Get PORTERBROOK LEASING MID COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Porterbrook Leasing Mid Company Limited - Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS, United Kingdom
- 2009-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
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accounts-with-accounts-type-full (2023-09-26) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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second-filing-of-director-appointment-with-name (2022-11-24) - RP04AP01
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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accounts-with-accounts-type-full (2022-09-21) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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change-person-director-company-with-change-date (2021-11-08) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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change-person-director-company-with-change-date (2020-03-17) - CH01
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change-person-director-company (2020-07-13) - CH01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-18) - MR01
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accounts-with-accounts-type-full (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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change-person-director-company-with-change-date (2019-02-25) - CH01
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change-person-secretary-company-with-change-date (2019-02-25) - CH03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2018-02-13) - AP03
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
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accounts-with-accounts-type-full (2018-08-29) - AA
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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change-person-director-company-with-change-date (2018-10-20) - CH01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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appoint-person-director-company-with-name (2017-10-04) - AP01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-full (2017-03-15) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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accounts-with-accounts-type-full (2016-03-11) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-04-01) - RP04
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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appoint-person-director-company-with-name-date (2015-01-24) - AP01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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accounts-with-accounts-type-full (2015-03-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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termination-director-company-with-name (2014-03-04) - TM01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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change-person-director-company-with-change-date (2014-04-02) - CH01
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accounts-with-accounts-type-full (2014-03-10) - AA
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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change-person-director-company-with-change-date (2014-07-14) - CH01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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termination-director-company-with-name (2014-04-11) - TM01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-01-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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accounts-with-accounts-type-full (2013-03-07) - AA
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change-person-director-company-with-change-date (2013-01-11) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-full (2012-03-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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termination-director-company-with-name (2011-06-06) - TM01
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accounts-with-accounts-type-full (2011-03-08) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-05-28) - AA01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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legacy (2010-06-18) - MG01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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termination-director-company-with-name (2010-07-02) - TM01
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accounts-with-accounts-type-full (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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termination-director-company-with-name (2010-10-18) - TM01
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change-registered-office-address-company-with-date-old-address (2010-11-18) - AD01
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appoint-person-director-company-with-name (2010-07-30) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-10) - 288a
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incorporation-company (2009-09-03) - NEWINC
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legacy (2009-09-10) - 287
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legacy (2009-09-15) - 288a
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legacy (2009-09-23) - 288a
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legacy (2009-09-23) - 88(2)
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statement-of-affairs (2009-09-23) - SA
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legacy (2009-10-01) - MG01
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appoint-person-director-company-with-name (2009-12-04) - AP01
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legacy (2009-09-10) - 288b
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legacy (2009-09-18) - 288a
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resolution (2009-09-10) - RESOLUTIONS