PORTBURY INDISPENSABLE LTD
27 BEACONSFIELD ROAD, LEICESTER LE3 0FG- Active
- Private Limited Company
- Company No. 09606408
- Last Updated: 01 Mar 2024
Company Profile
PORTBURY INDISPENSABLE LTD was incorporated on Saturday, May 23, 2015 as a Private Limited Company with registered address in LEICESTER. PORTBURY INDISPENSABLE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 9 months and 1 day.
| Name | PORTBURY INDISPENSABLE LTD |
|---|---|
| Company number | 09606408 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 BEACONSFIELD ROAD LEICESTER LE3 0FG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Scott Docherty Nationality: British |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mihia Raducu Nationality: Romanian |
Dates: Monday, August 24, 2020 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Onika Danut Nationality: Romanian |
Dates: Tuesday, May 5, 2020 - Monday, August 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aldin Osman Nationality: Bulgarian |
Dates: Monday, November 11, 2019 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David James Rudd Nationality: British |
Dates: Friday, May 10, 2019 - Monday, November 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry John Robertson Nationality: British |
Dates: Friday, November 30, 2018 - Friday, May 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Turner Nationality: British |
Dates: Thursday, June 28, 2018 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Christopher Liptrot Nationality: British |
Dates: Friday, December 15, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stanislav Iliev Nationality: Bulgarian |
Dates: Wednesday, October 12, 2016 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against PORTBURY INDISPENSABLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PORTBURY INDISPENSABLE LTD | 23 May 2015 |