PORTERBROOK INVESTMENTS I LIMITED
Active - Accounts Filed
General Information
NAME
PORTERBROOK INVESTMENTS I LIMITED
COMPANY NUMBER
06700588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/2008
(16 years and 3 months old)
WEBSITE
www.porterbrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2014
11/02/2015
SODOR THOMAS INVESTMENTS I LIMITED
View all previous names
DERBY
DE24 8ZS
Telephone: 02073804560
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 |
|---|---|---|
| PORTERBROOK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTERBROOK INVESTMENTS I 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 I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTERBROOK INVESTMENTS I LIMITED?
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 |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 8 Past: 24 |
View Report |
|
07/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2018 - Present (6 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTERBROOK HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK RAIL FINANCE LTD | N/A | N/A |
| PORTERBROOK LEASING MID COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK LEASING ASSET COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK MARCH LEASING (4) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | Peter Timothy Coates (905757648) has left the board |
| 09/11/2022 | New Board Member Robert William Taylor (924330002) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Benjamin John Ackroyd (927695244) Appointed |
| 04/10/2021 | New Accounts filed |
| 24/09/2021 | Stephen James McGurk (912142283) has left the board |
| 21/04/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Stefan Jay Rose (928194790) Appointed |
| 06/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 19/02/2018 | Stephen McGurk (919362326) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Company Secretary Chris McClure (924314366) Appointed |
| 15/02/2018 | New Board Member Chris McClure (924314370) Appointed |
| 11/01/2018 | William Joshua Day (911599512) has left the board |
| 15/12/2017 | New Board Member Peter Timothy Coates (905757648) Appointed |
| 06/10/2017 | New Board Member Mary Alexander Grant (906981599) Appointed |
| 05/10/2017 | Paul Andrew Francis (903155662) has left the board |
| 17/03/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 03/09/2015 | Valeria Rosati (908803070) has left the board |
| 03/09/2015 | Guillaume Charles D'Engremont (919155128) has left the board |
| 03/09/2015 | Christoph Holzer (919369059) has left the board |
| 03/09/2015 | Alexander Crone White (908422512) has left the board |
| 03/09/2015 | Alan Stuart Lewis (913954858) has left the board |
| 03/09/2015 | Marissa Ann Szczepaniak (919155125) has left the board |
| 03/09/2015 | Kevin Benjamin Roseke (918735756) has left the board |
| 03/09/2015 | Melchior Stahl (919369815) has left the board |
| 03/09/2015 | Christian Herbert Fingerle (919369188) has left the board |
| 03/09/2015 | Olivier Andre (919604204) has left the board |
| 03/09/2015 | Tim Richard Dugher (919534784) has left the board |
| 01/05/2015 | Keith Robert Howard (905939869) has left the board |
| 01/05/2015 | New Board Member Olivier Andre (919604204) Appointed |
| 03/03/2015 | New Annual Return filed |
| 02/03/2015 | New Board Member Tim Dugher (919534784) Appointed |
| 17/02/2015 | Jaroslava Korpancova (919155126) has left the board |
| 03/02/2015 | New Board Member Melchior Stahl (919369815) Appointed |
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