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- PORTERBROOK INVESTMENTS III LIMITED
PORTERBROOK INVESTMENTS III LIMITED
Company is dissolved
General Information
NAME
PORTERBROOK INVESTMENTS III LIMITED
COMPANY NUMBER
07664057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
27/10/2014
11/02/2015
SODOR THOMAS INVESTMENTS III LIMITED
View all previous names
Previous Names
27/10/2014 11/02/2015 SODOR THOMAS INVESTMENTS III LIMITED
09/06/2011 27/10/2014 ICON RAIL INVESTMENTS (UK) NO3 LIMITED
DERBY
DE24 8ZS
Telephone: 01332285050
TPS: No
Ivatt House, 7 The Point
Pinnacle Way
Derby
DE24 8ZS
DE24 8ZS
Telephone: 285050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2024 | Event: New Board Member William Joshua Day (911599512) Appointed |
Date: 20/06/2024 | Event: New Board Member Paul Andrew Francis (903155662) Appointed |
Date: 30/09/2015 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PORTERBROOK INVESTMENTS III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTERBROOK INVESTMENTS III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTERBROOK INVESTMENTS III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 140 Past: 276 |
View Report |
Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 29 |
View Report |
28/06/2011 - 01/11/2012 (1 years and 4 months) Born in May 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
05/07/2011 - 21/10/2014 (3 years and 3 months) Born in Sep 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 19 Past: 40 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2024 | Event: New Board Member William Joshua Day (911599512) Appointed |
Date: 20/06/2024 | Event: New Board Member Paul Andrew Francis (903155662) Appointed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 03/09/2015 | Event: Kevin Benjamin Roseke (918735756) has left the board |
Date: 03/09/2015 | Event: Christoph Holzer (919369059) has left the board |
Date: 03/09/2015 | Event: Alexander Crone White (908422512) has left the board |
Date: 03/09/2015 | Event: Marissa Ann Szczepaniak (919155125) has left the board |
Date: 03/09/2015 | Event: Guillaume Charles D'Engremont (919155128) has left the board |
Date: 03/09/2015 | Event: Alan Stuart Lewis (913954858) has left the board |
Date: 03/09/2015 | Event: Christian Herbert Fingerle (919369188) has left the board |
Date: 03/09/2015 | Event: Melchior Stahl (919369815) has left the board |
Date: 03/09/2015 | Event: Valeria Rosati (908803070) has left the board |
Date: 03/09/2015 | Event: Olivier Andre (919604204) has left the board |
Date: 03/09/2015 | Event: Tim Richard Dugher (919534784) has left the board |
Date: 25/07/2015 | Event: New Annual Return filed |
Date: 01/05/2015 | Event: Keith Robert Howard (905939869) has left the board |
Date: 01/05/2015 | Event: New Board Member Olivier Andre (919604204) Appointed |
Date: 02/03/2015 | Event: New Board Member Tim Dugher (919534784) Appointed |
Date: 17/02/2015 | Event: Jaroslava Korpancova (919155126) has left the board |
Date: 03/02/2015 | Event: New Board Member Paul Andrew Francis (903155662) Appointed |
Date: 03/02/2015 | Event: New Board Member Guillaume Charles D'Engremont (919155128) Appointed |
Date: 03/02/2015 | Event: New Board Member Stephen James McGurk (912142283) Appointed |
Date: 03/02/2015 | Event: New Board Member William Joshua Day (911599512) Appointed |
Date: 03/02/2015 | Event: New Board Member Alexander Crone White (908422512) Appointed |
Date: 03/02/2015 | Event: New Board Member Keith Robert Howard (905939869) Appointed |
Date: 03/02/2015 | Event: New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
Date: 03/02/2015 | Event: New Board Member Christoph Holzer (919369059) Appointed |
Date: 03/02/2015 | Event: New Board Member Christian Fingerle (919369188) Appointed |
Date: 03/02/2015 | Event: New Board Member Melchior Stahl (919369815) Appointed |
Date: 03/02/2015 | Event: New Board Member Alan Stuart Lewis (913954858) Appointed |
Date: 23/12/2014 | Event: Neil David Townson (904632053) has left the board |
Date: 23/12/2014 | Event: Richard Austin Stevens (903632564) has left the board |
Date: 23/12/2014 | Event: New Company Secretary Stephen McGurk (919362377) Appointed |
Date: 23/12/2014 | Event: Change in Reg. Office |
Date: 29/10/2014 | Event: New Board Member Kevin Benjamin Roseke (918735756) Appointed |
Date: 29/10/2014 | Event: Paul Richard Malan (917172027) has left the board |
Date: 29/10/2014 | Event: New Board Member Valeria Rosati (908803070) Appointed |
Date: 29/10/2014 | Event: New Board Member Jaroslava Korpancova (919155126) Appointed |
Date: 03/10/2014 | Event: Change in Reg. Office |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 05/07/2014 | Event: New Annual Return filed |
Date: 28/01/2014 | Event: Richard Austin Stevens (917954074) has left the board |
Date: 28/01/2014 | Event: New Board Member Richard Austin Stevens (903632564) Appointed |
Date: 18/07/2013 | Event: New Accounts filed |
Date: 08/07/2013 | Event: New Annual Return filed |
Date: 05/07/2013 | Event: Change in Reg. Office |
Date: 05/07/2013 | Event: Simon David Dinning (914816252) has left the board |
Date: 05/07/2013 | Event: New Board Member Richard Austin Stevens (917954074) Appointed |
Date: 15/10/2012 | Event: New Accounts filed |
Date: 10/09/2012 | Event: Paul Richard Malan has left the board |
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