PORR UK LTD
Active - Accounts Filed
General Information
NAME
PORR UK LTD
COMPANY NUMBER
09488478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
13/03/2015
(9 years and 10 months old)
WEBSITE
porr-group.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB11 1FE
Telephone: 02031785402
TPS: No
4 Longwalk Road
Stockley Park
UXBRIDGE
UB11 1FE
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 |
|---|---|---|
| PORR BAU GMBH | N/A | N/A |
| PORR UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 13/07/2023 | Simon Christopher Paul Jukes (924202554) has left the board |
Credit Risk Overview
Want to learn more about PORR UK LTD?
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 PORR UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORR UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2021 - Present (4years) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/01/2021 - Present (4years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2015 - 08/08/2016 (1 years and 4 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/03/2015 - 13/01/2021 (5 years and 10 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/07/2016 - Present (8 years and 6 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORR AG | N/A | N/A |
| PORR BAU GMBH | N/A | N/A |
| PORR UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 13/07/2023 | Simon Christopher Paul Jukes (924202554) has left the board |
| 24/06/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | Christof Gromotka (921204924) has left the board |
| 05/10/2021 | Christof Gromotka (921204924) has left the board |
| 05/10/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member David Czerny (927919820) Appointed |
| 04/02/2021 | New Board Member Markus Halper (927919819) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 17/01/2018 | New Board Member Simon Christopher Paul Jukes (924202554) Appointed |
| 03/01/2018 | John Leonard Jackson (913375170) has left the board |
| 16/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 18/08/2016 | Change in Reg. Office |
| 15/08/2016 | New Board Member Christof Gromotka (921204924) Appointed |
| 15/08/2016 | Wolfgang Reining (919582884) has left the board |
| 22/07/2016 | John Leonard Jackson (921011647) has left the board |
| 22/07/2016 | New Board Member John Leonard Jackson (913375170) Appointed |
| 14/07/2016 | New Board Member John Leonard Jackson (921011647) Appointed |
| 15/06/2016 | New Annual Return filed |
| 28/05/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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