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PORTAKABIN (REFURBISHED) LIMITED

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

This company is commonly known as Portakabin (refurbished) Limited. The company was founded 30 years ago and was given the registration number 02912200. 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 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PORTAKABIN (REFURBISHED) LIMITED
Company Number:02912200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities 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
Rasher House Catfoss Lane, Brandesburton, Driffield, YO25 8EJ

Secretary01 November 1995Active
19 Barleigh Road, Hull, HU9 4TH

Secretary04 October 1996Active
61 Stephenson Street, Kingston Upon Hull, HU9 3BP

Secretary25 March 1994Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Secretary17 May 2000Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Secretary01 January 2017Active
9-11 Scale Lane, Kingston Upon Hill, HU1 1PH

Nominee Secretary24 March 1994Active
Huntington House, Jockey Lane Huntington, York, YO32 9XW

Director06 September 2008Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director01 January 2013Active
Tickton Hall, Tickton, Beverley, HU17 9RX

Director25 March 1994Active
Stonebridge, Main Street Upper Poppleton, York, YO26 6DL

Director03 January 2002Active
Huntington House, Jockey Lane Huntington, York, YO32 9XW

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

Director17 May 2000Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director10 November 2017Active
YO24

Director17 May 2000Active
Huntington House, Jockey Lane Huntington, York, YO32 9XW

Director17 May 2000Active
15, Kirk Rise, Kirkella, Hull, HU10 7NG

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

Director01 November 2011Active
9-11 Scale Lane, Kingston Upon Hull, HU1 1PH

Corporate Nominee Director24 March 1994Active

People with Significant Control

Portakabin Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Yorkon House, New Lane, York, England, 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Accounts with accounts type full.

Download
2023-01-13Officers

Termination secretary company with name termination date.

Download
2023-01-13Officers

Appoint person secretary company with name date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type full.

Download
2022-08-23Officers

Change person director company with change date.

Download
2022-02-09Capital

Capital variation of rights attached to shares.

Download
2022-01-11Resolution

Resolution.

Download
2022-01-11Incorporation

Memorandum articles.

Download
2022-01-11Capital

Capital name of class of shares.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Officers

Appoint person director company with name date.

Download
2021-10-06Persons with significant control

Change to a person with significant control.

Download
2021-09-09Accounts

Accounts with accounts type full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type full.

Download
2020-08-18Officers

Change person director company with change date.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type full.

Download
2019-02-22Officers

Termination director company with name termination date.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type full.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download

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