Portakabin (site Accommodation) Limited in Huntington YORK

Portakabin (site Accommodation) Limited YORK

Portakabin (site Accommodation) started in year 2006 as Private Limited Company with registration number 05900419. The Portakabin (site Accommodation) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in York at Yorkon House New Lane. Postal code: YO32 9PT. Since December 8, 2016 Portakabin (site Accommodation) Limited is no longer carrying the name Konstructa Hire.

At present there are 2 directors in the the company, namely Daniel I. and Jonathan C.. In addition one secretary - Simon T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Portakabin (site Accommodation) Limited Address / Contact

Office Address	Yorkon House New Lane
Office Address2	Huntington
Town	York
Post code	YO32 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05900419
Date of Incorporation	Wed, 9th Aug 2006
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Simon T.

Position: Secretary

Appointed: 09 January 2023

Daniel I.

Position: Director

Appointed: 29 November 2021

Jonathan C.

Position: Director

Appointed: 01 October 2013

Martin G.

Position: Secretary

Appointed: 01 January 2017

Resigned: 09 January 2023

Derek C.

Position: Director

Appointed: 01 January 2013

Resigned: 31 December 2021

David G.

Position: Director

Appointed: 01 June 2012

Resigned: 30 April 2020

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2006

Resigned: 09 August 2006

Colin B.

Position: Director

Appointed: 09 August 2006

Resigned: 03 November 2016

Stephen P.

Position: Director

Appointed: 09 August 2006

Resigned: 01 January 2013

David T.

Position: Director

Appointed: 09 August 2006

Resigned: 01 March 2014

Philip C.

Position: Secretary

Appointed: 09 August 2006

Resigned: 31 December 2016

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 August 2006

Resigned: 09 August 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Portakabin Limited from York, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Portakabin Limited

Yorkon House New Lane, Huntington, York, YO32 9PT, England

Legal authority	England
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House, Cardiff
Registration number	0685303
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Konstructa Hire	December 8, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on January 9, 2023 filed on: 13th, January 2023	officers	Free Download (1 page)
AP03	Appointment (date: January 9, 2023) of a secretary filed on: 13th, January 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (20 pages)
CH01	On August 22, 2022 director's details were changed filed on: 23rd, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 4th, January 2022	officers	Free Download (1 page)
AP01	On November 29, 2021 new director was appointed. filed on: 1st, December 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, September 2020	accounts	Free Download (19 pages)
CH01	On August 11, 2020 director's details were changed filed on: 18th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2020 filed on: 6th, May 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (21 pages)
CH01	On May 31, 2017 director's details were changed filed on: 7th, June 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 31, 2016 filed on: 9th, January 2017	officers	Free Download (1 page)
AP03	Appointment (date: January 1, 2017) of a secretary filed on: 9th, January 2017	officers	Free Download (2 pages)
AD01	New registered office address Yorkon House New Lane Huntington York YO32 9PT. Change occurred on December 8, 2016. Company's previous address: Huntington House Jockey Lane Huntington York YO32 9XW. filed on: 8th, December 2016	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 8, 2016 filed on: 8th, December 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Director's appointment was terminated on November 3, 2016 filed on: 15th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, August 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2015 filed on: 17th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 17, 2015: 15000000.00 GBP	capital
AA01	Extension of current accouting period to December 31, 2015 filed on: 27th, July 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 17th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2014 filed on: 18th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 18, 2014: 15000000.00 GBP	capital
CH01	On March 1, 2014 director's details were changed filed on: 12th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 12, 2014 filed on: 12th, March 2014	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2013 filed on: 10th, January 2014	accounts	Free Download (12 pages)
AP01	On October 16, 2013 new director was appointed. filed on: 16th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2013 filed on: 16th, August 2013	annual return	Free Download (5 pages)
AP01	On January 16, 2013 new director was appointed. filed on: 16th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 16, 2013 filed on: 16th, January 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, December 2012	resolution	Free Download (1 page)
AA	Full accounts data made up to June 30, 2012 filed on: 15th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2012 filed on: 16th, August 2012	annual return	Free Download (5 pages)
AP01	On June 27, 2012 new director was appointed. filed on: 27th, June 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 16th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2011 filed on: 24th, August 2011	annual return	Free Download (4 pages)
SH01	Capital declared on June 10, 2011: 15000000.00 GBP filed on: 16th, June 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 14th, June 2011	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, June 2011	incorporation	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 10th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2010 filed on: 19th, August 2010	annual return	Free Download (4 pages)
SH01	Capital declared on June 30, 2010: 4000000.00 GBP filed on: 30th, July 2010	capital	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, July 2010	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, July 2010	incorporation	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 27th, January 2010	accounts	Free Download (11 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 16th, October 2009	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, September 2009	resolution	Free Download (6 pages)
363a	Period up to August 10, 2009 - Annual return with full member list filed on: 10th, August 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, June 2009	resolution	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 21st, December 2008	accounts	Free Download (11 pages)
363a	Period up to August 13, 2008 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, July 2008	resolution	Free Download (1 page)
123	Gbp nc 100000/2000000/06/08 filed on: 8th, July 2008	capital	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 13th, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 13th, December 2007	accounts	Free Download (11 pages)
363a	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 15th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, June 2007	officers	Free Download (1 page)
88(2)R	Alloted 99998 shares on October 1, 2006. Value of each share 1 £, total number of shares: 100000. filed on: 3rd, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 99998 shares on October 1, 2006. Value of each share 1 £, total number of shares: 100000. filed on: 3rd, October 2006	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 3rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 3rd, October 2006	accounts	Free Download (1 page)
288b	On August 18, 2006 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On August 18, 2006 New director appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
288b	On August 18, 2006 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288b	On August 18, 2006 Secretary resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On August 18, 2006 New director appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
288b	On August 18, 2006 Secretary resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On August 18, 2006 New secretary appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
288a	On August 18, 2006 New director appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
288a	On August 18, 2006 New director appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
288a	On August 18, 2006 New director appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
288a	On August 18, 2006 New director appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
288a	On August 18, 2006 New secretary appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2006	incorporation	Free Download (14 pages)

Portakabin (site Accommodation) Limited YORK

Portakabin (site Accommodation) Limited Address / Contact

Company Information / Profile

Company staff

Simon T.

Daniel I.

Jonathan C.

Martin G.

Derek C.

David G.

C & M Secretaries Limited

Colin B.

Stephen P.

David T.

Philip C.

C & M Registrars Limited

People with significant control

Company previous names

Company filings

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