PORTAKABIN LIMITED - YORK
Company Profile | Company Filings |
Overview
PORTAKABIN LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
PORTAKABIN LIMITED was incorporated 63 years ago on 03/03/1961 and has the registered number: 00685303. The accounts status is GROUP and accounts are next due on 30/09/2024.
PORTAKABIN LIMITED was incorporated 63 years ago on 03/03/1961 and has the registered number: 00685303. The accounts status is GROUP and accounts are next due on 30/09/2024.
PORTAKABIN LIMITED - YORK
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
32990 - Other manufacturing n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON THOMSON | Secretary | 2023-01-09 | CURRENT | ||
MR DANIEL FREDERICK IBBETSON | May 1970 | British | Director | 2021-11-29 | CURRENT |
STEPHEN PAUL NEWELL | Aug 1965 | British | Director | 2017-08-01 | CURRENT |
MR SIMON POLLARD | Jun 1976 | British | Director | 2021-08-31 | CURRENT |
MR JAMES ROBINSON | Sep 1967 | British | Director | 2015-11-30 | CURRENT |
MR GAVIN URWIN | Feb 1977 | British | Director | 2023-03-06 | CURRENT |
MR JONATHAN MARK COLLINS | Jul 1971 | British | Director | 2013-10-01 | CURRENT |
BRIAN DAVID SHAW | Aug 1959 | British | Director | 2000-04-03 UNTIL 2015-05-29 | RESIGNED |
COLIN STUART SHEPHERD | Nov 1927 | British | Director | RESIGNED | |
DONALD WELTON SHEPHERD | Oct 1918 | British | Director | RESIGNED | |
MR IAN DOUGLAS SMITH | Nov 1956 | British | Director | 2000-06-12 UNTIL 2003-09-19 | RESIGNED |
WILLIAM JAMES | Nov 1931 | British | Secretary | RESIGNED | |
MR MARTIN IAN GOFORTH | Secretary | 2017-01-01 UNTIL 2023-01-09 | RESIGNED | ||
MR PHILIP JOHN CLARKE | Jul 1957 | British | Secretary | 1998-10-22 UNTIL 2016-12-31 | RESIGNED |
DAVID IAN THOMPSON | Mar 1951 | British | Director | 1993-01-01 UNTIL 2014-03-01 | RESIGNED |
MR PATRICK MICHAEL SHEPHERD | Feb 1955 | British | Director | 1993-01-01 UNTIL 2008-02-01 | RESIGNED |
DR PAUL WELTON SHEPHERD | Nov 1944 | British | Director | RESIGNED | |
KENNETH SOUTHERN | Nov 1946 | British | Director | 1998-05-05 UNTIL 2007-04-30 | RESIGNED |
SIR PETER SHEPHERD | Oct 1916 | British | Director | RESIGNED | |
MR ANDY MARK SNEYD | May 1968 | British | Director | 2015-09-07 UNTIL 2017-08-01 | RESIGNED |
MR PAUL CHARLES RUSSELL | May 1956 | British | Director | 2007-02-01 UNTIL 2011-05-20 | RESIGNED |
MRS AMANDA CLARE STAINTON | Feb 1964 | British | Director | 2008-04-21 UNTIL 2022-06-30 | RESIGNED |
STEPHEN WENTWORTH STERICKER | Oct 1947 | British | Director | RESIGNED | |
RICHARD LEACH TAGG | Sep 1927 | British | Director | RESIGNED | |
ROGER WOOD | Apr 1942 | British | Director | 1998-05-05 UNTIL 2003-06-30 | RESIGNED |
MR KEITH WORRALL | Aug 1963 | British | Director | 2006-07-10 UNTIL 2006-09-19 | RESIGNED |
MR DOMINIC PAULO RUSCILLO | Apr 1962 | British | Director | 2015-01-01 UNTIL 2021-11-30 | RESIGNED |
MR NEIL RUNKEE | May 1962 | British | Director | 2011-08-01 UNTIL 2016-01-31 | RESIGNED |
JOHN SEMOURSON | Dec 1931 | British | Director | RESIGNED | |
FRANCIS GORDON APPELBE | May 1943 | British | Director | 1994-01-01 UNTIL 2003-11-30 | RESIGNED |
MR SIMON WILLIAM SAVILLE AMBLER | Dec 1960 | British | Director | 2008-06-30 UNTIL 2018-06-29 | RESIGNED |
MR KEITH FREDERICK BLANSHARD | Dec 1944 | British | Director | 2005-10-01 UNTIL 2007-08-10 | RESIGNED |
COLIN LESLIE BROWN | Nov 1965 | British | Director | 2003-10-01 UNTIL 2016-11-03 | RESIGNED |
MR DEREK PAUL CARTER | Oct 1958 | British | Director | 2012-05-01 UNTIL 2021-12-31 | RESIGNED |
MR JEAN-LUC GUENARD | Nov 1967 | French | Director | 2012-08-29 UNTIL 2016-05-25 | RESIGNED |
CHRISTIAN SERGE MADROLLE | Jun 1946 | French | Director | RESIGNED | |
STEPHEN PRICE | Jun 1952 | British | Director | 1995-09-01 UNTIL 2013-01-01 | RESIGNED |
MR ALAN FRANCIS ROWLINSON | Aug 1943 | British | Director | 2003-07-01 UNTIL 2006-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shepherd Industries Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |