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PORTERBROOK INVESTMENTS I LIMITED - Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
Company Information
- Company registration number
- 06700588
- 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
- ACKROYD, Benjamin John
- GRANT, Mary Alexander
- MCCLURE, Christopher Bonnar
- ROSE, Stefan Jay
- TAYLOR, Robert William
- Company secretaries
- MCCLURE, Christopher Bonnar
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-17
- Age Of Company 2008-09-17 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Porterbrook Holdings Ii Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SODOR THOMAS INVESTMENTS I LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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PORTERBROOK INVESTMENTS I LIMITED Company Description
- PORTERBROOK INVESTMENTS I LIMITED is a ltd registered in United Kingdom with the Company reg no 06700588. Its current trading status is "live". It was registered 2008-09-17. It was previously called SODOR THOMAS INVESTMENTS I LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Ivatt House , 7 The Point Pinnacle Way .
Get PORTERBROOK INVESTMENTS I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Porterbrook Investments I Limited - Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
- 2008-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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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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confirmation-statement-with-no-updates (2023-02-24) - CS01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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change-to-a-person-with-significant-control (2022-07-29) - PSC05
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-08) - CH01
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accounts-with-accounts-type-full (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-02-19) - CH03
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change-person-director-company-with-change-date (2019-02-19) - CH01
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change-to-a-person-with-significant-control (2019-02-21) - PSC05
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change-person-secretary-company-with-change-date (2019-02-21) - CH03
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change-person-director-company-with-change-date (2019-02-21) - CH01
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confirmation-statement-with-updates (2019-02-25) - CS01
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second-filing-of-annual-return-with-made-up-date (2019-04-12) - RP04AR01
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accounts-with-accounts-type-full (2019-09-26) - AA
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change-to-a-person-with-significant-control (2019-02-22) - PSC05
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change-person-director-company-with-change-date (2019-02-25) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-29) - AA
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
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confirmation-statement-with-updates (2018-02-13) - CS01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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appoint-person-secretary-company-with-name-date (2018-02-13) - AP03
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-full (2017-03-14) - AA
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-full (2016-06-29) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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change-of-name-notice (2015-02-11) - CONNOT
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certificate-change-of-name-company (2015-02-11) - CERTNM
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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auditors-resignation-company (2015-04-02) - AUD
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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 (2015-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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accounts-with-accounts-type-full (2015-09-21) - AA
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resolution (2015-09-24) - RESOLUTIONS
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legacy (2015-09-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-09-24) - SH19
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legacy (2015-09-24) - SH20
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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certificate-change-of-name-company (2014-10-27) - CERTNM
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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change-person-director-company-with-change-date (2013-06-24) - CH01
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change-corporate-secretary-company-with-change-date (2013-06-24) - CH04
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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accounts-with-accounts-type-full (2013-07-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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change-person-director-company-with-change-date (2012-03-02) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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miscellaneous (2011-09-06) - MISC
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-full (2010-06-18) - AA
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change-of-name-notice (2010-06-28) - CONNOT
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appoint-person-director-company-with-name (2010-08-16) - AP01
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certificate-change-of-name-company (2010-06-28) - CERTNM
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termination-secretary-company-with-name (2010-08-16) - TM02
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termination-director-company-with-name (2010-08-16) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-03) - AD01
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appoint-corporate-secretary-company-with-name (2010-09-03) - AP04
keyboard_arrow_right 2009
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legacy (2009-04-03) - 288c
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legacy (2009-01-20) - 225
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legacy (2009-02-10) - 363a
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legacy (2009-03-05) - 288c
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legacy (2009-08-21) - 288c
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resolution (2009-07-08) - RESOLUTIONS
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legacy (2009-07-30) - 288b
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legacy (2009-04-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-11) - 88(2)
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legacy (2008-11-03) - 88(2)
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legacy (2008-10-28) - 288b
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certificate-change-of-name-company (2008-10-09) - CERTNM
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incorporation-company (2008-09-17) - NEWINC