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PORTBURY INDISPENSABLE LTD

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

This company is commonly known as Portbury Indispensable Ltd. The company was founded 10 years ago and was given the registration number 09606408. The firm's registered office is in LEICESTER. You can find them at 27 Beaconsfield Road, , Leicester, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:PORTBURY INDISPENSABLE LTD
Company Number:09606408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:27 Beaconsfield Road, Leicester, United Kingdom, LE3 0FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director14 March 2024Active
12, Beech Way, London, United Kingdom, NW10 8DT

Director17 December 2015Active
18 Vaughan Avenue, Doncaster, United Kingdom, DN1 2QE

Director05 May 2020Active
44 Alder Drive, Aberdeen, United Kingdom, AB12 4WA

Director22 October 2020Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director23 May 2015Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
Flat 1, 84 Devonshire Road, Princes Park, Liverpool, United Kingdom, L8 3TZ

Director23 October 2015Active
9, Burton Avenue, Doncaster, United Kingdom, DN4 8BA

Director12 October 2016Active
305c Gregson Lane, Hoghton, Preston, United Kingdom, PR5 0DP

Director15 December 2017Active
Flat 14, Bury Road, Rawtenstall, Rossendale, United Kingdom, BB4 6AA

Director11 November 2019Active
27 Beaconsfield Road, Leicester, United Kingdom, LE3 0FG

Director24 August 2020Active
105 Breeze Hill, Liverpool, United Kingdom, L9 1DZ

Director30 November 2018Active
1 Hudson Grove, Lowton, Warrington, England, WA3 2LJ

Director10 May 2019Active
4, Academy View, Whitburn, Bathgate, United Kingdom, EH47 0GZ

Director09 July 2015Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director28 June 2018Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:14 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Docherty
Notified on:22 October 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:44 Alder Drive, Aberdeen, United Kingdom, AB12 4WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mihia Raducu
Notified on:24 August 2020
Status:Active
Date of birth:February 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:27 Beaconsfield Road, Leicester, United Kingdom, LE3 0FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Onika Danut
Notified on:05 May 2020
Status:Active
Date of birth:August 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:18 Vaughan Avenue, Doncaster, United Kingdom, DN1 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aldin Osman
Notified on:11 November 2019
Status:Active
Date of birth:December 1997
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Flat 14, Bury Road, Rossendale, United Kingdom, BB4 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David James Rudd
Notified on:10 May 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:1 Hudson Grove, Lowton, Warrington, England, WA3 2LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry John Robertson
Notified on:30 November 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:105 Breeze Hill, Liverpool, United Kingdom, L9 1DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Turner
Notified on:28 June 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Christopher Liptrot
Notified on:15 December 2017
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:305c Gregson Lane, Hoghton, Preston, United Kingdom, PR5 0DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stanislav Iliev
Notified on:12 October 2016
Status:Active
Date of birth:April 1984
Nationality:Bulgarian
Country of residence:United Kingdom
Address:9, Burton Avenue, Doncaster, United Kingdom, DN4 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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