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PORTOBELLO ENGINEERING LIMITED

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

This company is commonly known as Portobello Engineering Limited. The company was founded 24 years ago and was given the registration number 03903581. The firm's registered office is in MATLOCK. You can find them at High Peak Works Off Derby Road, Cromford, Matlock, Derbyshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PORTOBELLO ENGINEERING LIMITED
Company Number:03903581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:High Peak Works Off Derby Road, Cromford, Matlock, Derbyshire, DE4 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Autumn Croft, Side End Lane, Kettleshulme, High Peak, SK23 7EH

Secretary10 January 2000Active
Ferny Knowle, Sheen, Buxton, England, SK17 0ER

Director10 January 2000Active
Autumn Croft, Side End Lane, Kettleshulme, High Peak, SK23 7EH

Director10 January 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 January 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director10 January 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director10 January 2000Active

People with Significant Control

Mr Hal Debes
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:High Peak Works, Off Derby Road, Matlock, DE4 5HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Guy Debes
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:High Peak Works, Off Derby Road, Matlock, DE4 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type unaudited abridged.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-01-21Accounts

Accounts with accounts type unaudited abridged.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Officers

Change person director company with change date.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Accounts

Accounts with accounts type total exemption small.

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2013-06-28Address

Change registered office address company with date old address.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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