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PORTABLE OFFICES (HIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portable Offices (hire) Limited. The company was founded 23 years ago and was given the registration number 04201828. The firm's registered office is in LIVERPOOL. You can find them at C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:PORTABLE OFFICES (HIRE) LIMITED
Company Number:04201828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portable Offices (Hire) Limited, Factory Road, Sandycroft, Deeside, Wales, CH5 2QJ

Secretary18 May 2001Active
C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director01 November 2023Active
Portable Offices (Hire) Limited, Factory Road, Sandycroft, Deeside, Wales, CH5 2QJ

Director18 January 2022Active
Portable Offices (Hire) Limited, Factory Road, Sandycroft, Deeside, Wales, CH5 2QJ

Director18 May 2001Active
Portable Offices (Hire) Limited, Factory Road, Sandycroft, Deeside, Wales, CH5 2QJ

Director18 May 2001Active
Portable Offices (Hire) Limited, Factory Road, Sandycroft, Deeside, Wales, CH5 2QJ

Director10 March 2005Active
Portable Offices (Hire) Limited, Factory Road, Sandycroft, Deeside, Wales, CH5 2QJ

Director03 January 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary19 April 2001Active
25 Roman Way, Hinstock, Market Drayton, TF9 2SL

Director02 July 2001Active
27 Hazel Grove, Irby, Wirral, CH61 4UY

Director10 March 2005Active
Portable Offices, Factory Road, Sandycroft, Great Britain, CH5 2QJ

Director25 January 2007Active
Portable Offices (Hire) Limited, Factory Road, Sandycroft, Deeside, Wales, CH5 2QJ

Director16 February 2005Active
Harnage Grange, Cressage, Shrewsbury, SY5 6EB

Director18 May 2001Active
88 Littleworth Road, Cannock, WS12 1PA

Director21 February 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director19 April 2001Active

People with Significant Control

Harnage Group Ltd
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:C/O Dsg Chartered Accountants, Castle Street, Liverpool, England, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Harnage Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type full.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2022-11-22Accounts

Accounts with accounts type full.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Change person secretary company with change date.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Appoint person director company with name date.

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2021-11-01Accounts

Accounts with accounts type full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type full.

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2018-07-18Persons with significant control

Change to a person with significant control.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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