This company is commonly known as Porterbrook Maintenance Limited. The company was founded 25 years ago and was given the registration number 03657463. 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 49100 - Passenger rail transport, interurban.
| Name | : | PORTERBROOK MAINTENANCE LIMITED |
|---|---|---|
| Company Number | : | 03657463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1998 |
| 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 |
| The Laurels 588 Derby Road, Adams Hill, Nottingham, NG7 2GZ | Secretary | 23 February 1999 | Active |
| Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS | Secretary | 03 December 2008 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 20 April 2000 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 18 January 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 October 1998 | Active |
| Costock Grange Farm, Nottingham Road Costock, Loughborough, LE12 6XE | Director | 02 March 1999 | Active |
| Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS | Director | 28 April 2015 | Active |
| Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS | Director | 28 November 2017 | Active |
| Glen Hall, Belwood Park, Perth, PH2 7AJ | Director | 23 February 1999 | Active |
| 44 Humber Street, Hilton, Derby, DE65 5NW | Director | 28 September 2006 | Active |
| Tilbrook Mill, Lower Dean, Huntingdon, PE28 0LH | Director | 19 July 2000 | Active |
| Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA | Director | 12 July 2002 | Active |
| Apartment 18 Royal Standard House, Standard Hill, Nottingham, NG1 6FX | Director | 23 February 1999 | Active |
| Elmcroft, 12 Harlaxton Drive, Nottingham, NG7 1JA | Director | 01 May 2007 | Active |
| Elmcroft, 12 Harlaxton Drive, Nottingham, NG7 1JA | Director | 23 February 1999 | Active |
| Yardley Cottage, Main Street, Lullington, Swadlincote, DE12 8EG | Director | 17 January 2001 | Active |
| Pinecroft Ridgeway Road, Dorking, RH4 3AP | Director | 31 July 2006 | Active |
| Pinecroft Ridgeway Road, Dorking, RH4 3AP | Director | 20 September 2000 | Active |
| Graylands, Abbey Lane, Aslockton, NG13 9AE | Director | 12 June 2006 | Active |
| Graylands, Abbey Lane, Aslockton, NG13 9AE | Director | 02 March 1999 | Active |
| Farnborough Hall, Tubbenden Lane South, Farnborough, BR6 7DW | Director | 17 September 2004 | Active |
| Rosslyn, Tower Hill, Dorking, RH4 2AR | Director | 01 June 2000 | Active |
| Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, RH5 4QQ | Director | 19 July 2000 | Active |
| Briar Gap, Loseberry Road, Claygate, KT10 9DQ | Director | 25 May 2001 | Active |
| The Brambles 42 Woodlands Lane, Quarndon, Derby, DE22 5JU | Director | 01 March 2004 | Active |
| Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS | Director | 01 May 2007 | Active |
| 27 Jacksons Lane, Highgate, London, N6 5SR | Director | 19 July 2000 | Active |
| 38 Cuckoo Hill Road, Pinner, London, HA5 1AY | Director | 01 November 2001 | Active |
| 43 Eagle Court, Hermon Hill, London, E11 1PD | Director | 28 October 1998 | 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 |
| 2021-03-16 | Confirmation statement | Confirmation statement with 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 |
| 2019-09-27 | 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 no 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 |
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