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PORTAKABIN LIMITED

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

This company is commonly known as Portakabin Limited. The company was founded 63 years ago and was given the registration number 00685303. The firm's registered office is in YORK. You can find them at Yorkon House New Lane, Huntington, York, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:PORTAKABIN LIMITED
Company Number:00685303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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.

Office Address & Contact

Registered Address:Yorkon House New Lane, Huntington, York, England, YO32 9PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Secretary09 January 2023Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director01 October 2013Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director29 November 2021Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director06 March 2023Active
Huntington House, Jockey Lane Huntington, York, YO32 9XW

Secretary22 October 1998Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Secretary01 January 2017Active
2 The Old Stables Moor Lane, Bilbrough, York, YO23 3NT

Secretary-Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director30 June 2008Active
Dunroamin 1 Woodlands, Escrick, York, YO19 6LU

Director01 January 1994Active
Crompton Farm House, York Road Haxby, York, YO32 3HN

Director01 October 2005Active
Huntington House, Jockey Lane Huntington, York, YO32 9XW

Director01 October 2003Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director01 May 2012Active
Huntington House, Jockey Lane Huntington, York, YO32 9XW

Director29 August 2012Active
77 Rue De Livourne, Brussels, Belgium,

Director-Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director01 August 2017Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director31 August 2021Active
Huntington House, Jockey Lane Huntington, York, YO32 9XW

Director01 September 1995Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director30 November 2015Active
The Cottage 1 Strensall Road, Huntington, York, YO32 9RF

Director01 July 2003Active
Huntington House, Jockey Lane Huntington, York, YO32 9XW

Director01 August 2011Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director01 January 2015Active
Huntington House, Jockey Lane Huntington, York, YO32 9XW

Director01 February 2007Active
Romsey House Rudcarr Lane, Warthill, York, YO3 9XL

Director-Active
Huntington House, Jockey Lane Huntington, York, YO32 9XW

Director03 April 2000Active
15 St Edwards Close, Dringhouses, York, YO2 2QB

Director-Active
5 Cherry Lane, Dringhouses, York, YO2 2QH

Director-Active
YO24

Director01 January 1993Active
21 St Edwards Close, York, YO24 1QB

Director-Active
Galtres House, Rawcliffe Lane, York, YO3 6NP

Director-Active
The Knoll, 23 Top Lane, Copmanthorpe, York, YO23 3UH

Director12 June 2000Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director07 September 2015Active
20 Derwent Park, Wheldrake, York, YO19 6AT

Director05 May 1998Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director21 April 2008Active
40 Lakeside, Acaster Malbis, York, YO23 2TY

Director-Active
Ringshall House, Sand Hutton, York, YO4 1JZ

Director-Active

People with Significant Control

Shepherd Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Yorkon House, New Lane, York, United Kingdom, YO32 9PT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Termination director company with name termination date.

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2024-04-08Officers

Termination director company with name termination date.

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2024-04-08Officers

Termination director company with name termination date.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Accounts with accounts type group.

Download
2023-03-06Officers

Appoint person director company with name date.

Download
2023-01-13Officers

Termination secretary company with name termination date.

Download
2023-01-13Officers

Appoint person secretary company with name date.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type group.

Download
2022-08-23Officers

Change person director company with change date.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-12-01Officers

Appoint person director company with name date.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Persons with significant control

Change to a person with significant control.

Download
2021-09-09Accounts

Accounts with accounts type group.

Download
2021-08-31Officers

Appoint person director company with name date.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-05Accounts

Accounts with accounts type group.

Download
2020-08-18Officers

Change person director company with change date.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type group.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download

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