This company is commonly known as Porterbrook Leasing Asset Company Limited. The company was founded 64 years ago and was given the registration number 00635030. The firm's registered office is in DERBY. You can find them at Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, . This company's SIC code is 64910 - Financial leasing.
| Name | : | PORTERBROOK LEASING ASSET COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00635030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1959 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS | Secretary | 07 February 2018 | Active |
| Ivatt House, 7 The Point,, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS | Director | 21 March 2022 | Active |
| Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS | Director | 29 September 2017 | Active |
| Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS | Director | 07 February 2018 | Active |
| Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS | Director | 30 March 2021 | Active |
| Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS | Director | 02 November 2022 | Active |
| Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS | Secretary | 03 December 2008 | Active |
| 4 Tanglewood Close, Shirley, Croydon, CR0 5HX | Secretary | - | Active |
| 15 Chestnut Avenue, Billericay, CM12 9JF | Secretary | 23 February 1996 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 10 June 1998 | Active |
| Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS | Director | 28 April 2015 | Active |
| Flat 1, 5 Eaton Close, London, SW1X 8BN | Director | 23 January 2007 | Active |
| Rivers Hall, Waldringfield, Woodbridge, IP12 4QX | Director | - | Active |
| Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Director | 18 September 2007 | Active |
| Apartment 760 Melia White House, Hotel Albany Street Regents Place, London, NW1 3UP | Director | 23 January 2007 | Active |
| 17 Carrs Crescent, Formby, Liverpool, L37 2EU | Director | 23 January 2007 | Active |
| Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS | Director | 28 November 2017 | Active |
| 4, Chaplin Walk, Great Cornard, Sudbury, CO10 0YT | Director | 27 September 2006 | Active |
| 44 Humber Street, Hilton, Derby, DE65 5NW | Director | 01 October 2008 | Active |
| 76 Galleywood Road, Great Baddow, Chelmsford, CM2 8DN | Director | 13 November 2002 | Active |
| 46 Station Road, Thames Ditton, KT7 0NS | Director | 25 March 1996 | Active |
| Apartment 18 Royal Standard House, Standard Hill, Nottingham, NG1 6FX | Director | 01 October 2008 | Active |
| Red Walls Friars Close, Shenfield, Brentwood, CM15 8HX | Director | - | Active |
| Elmcroft, 12 Harlaxton Drive, Nottingham, NG7 1JA | Director | 01 October 2008 | Active |
| 7 Restharrow Road, Weavering, Maidstone, ME14 5UH | Director | 10 December 2004 | Active |
| Graylands, Abbey Lane, Aslockton, NG13 9AE | Director | 01 October 2008 | Active |
| Farnborough Hall, Tubbenden Lane South, Farnborough, BR6 7DW | Director | 01 October 2008 | Active |
| Woodlands Goat Lodge Road, Great Totham, Maldon, CM9 8BX | Director | - | Active |
| 22 Cumberland Road, London, SW13 9LY | Director | 31 March 1998 | Active |
| C/ Prado Del Rey, 101 Chalet 6, Pozuelo De Alarcon, FOREIGN | Director | 18 September 2007 | Active |
| 31 Smith Terrace, London, SW3 4DH | Director | 18 September 2007 | Active |
| Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS | Director | 01 October 2008 | Active |
| Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Director | 23 January 2007 | Active |
| Briars Orchard Shootersway Lane, Berkhamsted, HP4 3NW | Director | 08 March 2000 | Active |
| 4 Tanglewood Close, Shirley, Croydon, CR0 5HX | Director | - | Active |
| Porterbrook Leasing Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Officers | Change person director company with change date. | Download |
| 2019-02-25 | Officers | Change person secretary company with change date. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-13 | Officers | Appoint person director company with name date. | Download |
| 2018-02-13 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.