Porterbrook Leasing Mid Company Limited. net worth, address, company information. Free

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Porterbrook Leasing Mid Company Limited (number 07007965) is a private limited company incorporated on 2009-09-03. This enterprise was registered at Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby DE24 8ZS. Porterbrook Leasing Mid Company Limited operates SIC code: 64910 that means "financial leasing".

Company details

Name	Porterbrook Leasing Mid Company Limited
Number	07007965
Date of Incorporation:	Thu, 3rd Sep 2009
End of financial year:	31 December
Address:	Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
SIC code:	64910 - Financial leasing

Moving to the 14 directors that can be found in the firm, we can name: Brian L. (appointed on 26 April 2023), Alexandre P. (appointment date: 17 February 2023), Robert T. (appointed on 02 November 2022). 1 secretary is there in the company: Christopher M. (appointed on 07 February 2018). The Companies House lists 1 person of significant control - Porterbrook Holdings Ii Limited, a corporation that can be found at Pride Park, DE24 8ZS Derby, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Porterbrook Holdings Ii Limited

6 April 2016

Address	Ivatt House , 7 The Point Pinnacle Way Pride Park, Derby, England, DE24 8ZS, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09251181
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (32 pages)
(AP01) New director appointment on Wednesday 26th April 2023. filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 21st April 2023 filed on: 25th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 17th February 2023. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 17th February 2023 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th December 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 13th December 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 2nd November 2022. filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 29th September 2022. filed on: 7th, November 2022 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 30th September 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (31 pages)
(AP01) New director appointment on Monday 21st March 2022. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th January 2022. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th January 2022. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th January 2022. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 10th November 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 10th November 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(CH01) On Monday 8th November 2021 director's details were changed filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: Wednesday 1st September 2021 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 21st June 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 10th June 2021. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 30th March 2021. filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Thursday 9th July 2020. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(CH01) On Thursday 13th February 2020 director's details were changed filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 13th February 2020. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 7th January 2020 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 31st December 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: Friday 23rd August 2019 filed on: 30th, August 2019 \| officers	Free Download (1 page)
(CH03) On Wednesday 7th February 2018 secretary's details were changed filed on: 25th, February 2019 \| officers	Free Download (1 page)
(CH01) On Wednesday 7th February 2018 director's details were changed filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 23rd August 2018 director's details were changed filed on: 20th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 23rd August 2018. filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 29th, August 2018 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Tuesday 29th May 2018. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 30th April 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 7th February 2018 filed on: 15th, February 2018 \| officers	Free Download (1 page)
(AP03) On Wednesday 7th February 2018 - new secretary appointed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 7th February 2018. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 28th November 2017 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 22nd December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 28th November 2017. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 4th October 2017. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th September 2017. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 29th September 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 15th, March 2017 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Thursday 15th December 2016 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 15th December 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 15th December 2016. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 26th April 2016. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 26th April 2016. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 13th March 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (18 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 11th, March 2016 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Friday 29th January 2016 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 15th December 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 28th April 2015 filed on: 29th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 19th March 2015. filed on: 20th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, March 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Friday 13th March 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (17 pages)
(AP01) New director appointment on Wednesday 25th February 2015. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 28th November 2014. filed on: 24th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 28th November 2014. filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 28th November 2014. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 28th November 2014. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 28th November 2014 filed on: 23rd, December 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 28th November 2014. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 21st October 2014. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 21st October 2014 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 21st October 2014 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 21st October 2014. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 21st October 2014 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 21st October 2014. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(CH01) On Friday 13th June 2014 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 5th April 2014 filed on: 14th, July 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 11th April 2014 filed on: 11th, April 2014 \| officers	Free Download (1 page)
(CH01) On Wednesday 19th March 2014 director's details were changed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 13th March 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (12 pages)
(SH01) 101.00 GBP is the capital in company's statement on Wednesday 2nd April 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 10th, March 2014 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: Tuesday 4th March 2014 filed on: 4th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 4th March 2014. filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 13th March 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 7th, March 2013 \| accounts	Free Download (19 pages)
(CH01) On Friday 30th September 2011 director's details were changed filed on: 11th, January 2013 \| officers	Free Download (2 pages)
(CH03) On Friday 30th September 2011 secretary's details were changed filed on: 11th, January 2013 \| officers	Free Download (1 page)
(CH03) On Friday 30th September 2011 secretary's details were changed filed on: 11th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 12th March 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 5th, March 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Saturday 3rd September 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (13 pages)
(AP01) New director appointment on Tuesday 7th June 2011. filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 6th June 2011 filed on: 6th, June 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 8th, March 2011 \| accounts	Free Download (13 pages)
(AD01) Change of registered office on Thursday 18th November 2010 from Burdett House Becket Street Derby Derbyshire DE1 1JP filed on: 18th, November 2010 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th October 2010 filed on: 18th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 3rd September 2010 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (13 pages)
(AP01) New director appointment on Friday 30th July 2010. filed on: 30th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 2nd July 2010 filed on: 2nd, July 2010 \| officers	Free Download (1 page)
(CH01) On Friday 11th June 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 7th June 2010 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 28th, May 2010 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from Thursday 30th September 2010 to Thursday 31st December 2009 filed on: 28th, May 2010 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 4th December 2009. filed on: 4th, December 2009 \| officers	Free Download (2 pages)
(288a) On Wednesday 23rd September 2009 Director appointed filed on: 23rd, September 2009 \| officers	Free Download (2 pages)
(SA) Statement of affairs filed on: 23rd, September 2009 \| miscellaneous	Free Download (5 pages)
(288a) On Friday 18th September 2009 Director appointed filed on: 18th, September 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 15th September 2009 Director appointed filed on: 15th, September 2009 \| officers	Free Download (4 pages)
(288a) On Tuesday 15th September 2009 Director appointed filed on: 15th, September 2009 \| officers	Free Download (3 pages)
(287) Registered office changed on 10/09/2009 from 3 more london riverside london SE1 2AQ filed on: 10th, September 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2009 \| resolution	Free Download (37 pages)
(288a) On Thursday 10th September 2009 Director and secretary appointed filed on: 10th, September 2009 \| officers	Free Download (4 pages)
(288a) On Thursday 10th September 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (3 pages)
(288a) On Thursday 10th September 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (3 pages)
(288a) On Thursday 10th September 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (3 pages)
(288b) On Thursday 10th September 2009 Appointment terminated director filed on: 10th, September 2009 \| officers	Free Download (1 page)
(288b) On Thursday 10th September 2009 Appointment terminated secretary filed on: 10th, September 2009 \| officers	Free Download (1 page)
(288a) On Thursday 10th September 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (3 pages)
(288a) On Thursday 10th September 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 3rd, September 2009 \| incorporation	Free Download (22 pages)

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