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- PORR UK LTD
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 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 02/03/2024 | Event: New Accounts filed |
Date: 13/07/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/01/2021 - Present (3 years and 7 months) Born in Aug 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/01/2021 - Present (3 years and 7 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/03/2015 - 13/01/2021 (5 years and 10 months) Born in Aug 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
13/03/2015 - 08/08/2016 (1 years and 4 months) Born in May 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
12/07/2016 - Present (8 years and 1 months) Born in Apr 1950 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 02/03/2024 | Event: New Accounts filed |
Date: 13/07/2023 | Event: Simon Christopher Paul Jukes (924202554) has left the board |
Date: 24/06/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: Christof Gromotka (921204924) has left the board |
Date: 05/10/2021 | Event: Christof Gromotka (921204924) has left the board |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 17/06/2021 | Event: New Confirmation Statement filed |
Date: 04/02/2021 | Event: New Board Member David Czerny (927919820) Appointed |
Date: 04/02/2021 | Event: New Board Member Markus Halper (927919819) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 04/06/2019 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Board Member Simon Christopher Paul Jukes (924202554) Appointed |
Date: 03/01/2018 | Event: John Leonard Jackson (913375170) has left the board |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 18/08/2016 | Event: Change in Reg. Office |
Date: 15/08/2016 | Event: New Board Member Christof Gromotka (921204924) Appointed |
Date: 15/08/2016 | Event: Wolfgang Reining (919582884) has left the board |
Date: 22/07/2016 | Event: John Leonard Jackson (921011647) has left the board |
Date: 22/07/2016 | Event: New Board Member John Leonard Jackson (913375170) Appointed |
Date: 14/07/2016 | Event: New Board Member John Leonard Jackson (921011647) Appointed |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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