PORTOBELLO ENGINEERING LIMITED

Profile PORTOBELLO ENGINEERING LIMITED

Actual on 01.09.2020
Company name
PORTOBELLO ENGINEERING LIMITED
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Company number
03903581
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 10 January 2021 due by Sunday, 21 February 2021

Last statement dated Friday, 10 January 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
HIGH PEAK WORKS OFF DERBY ROAD, CROMFORD, DERBYSHIRE, MATLOCK, DE4 5HN
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PSC and Officers PORTOBELLO ENGINEERING LIMITED

Officers

(as of 07.04.2020)

DEBES, Guy
Status: Active
Appointed on: Monday, 10 January 2000
Correspondence address: Sheen, England, Derbyshire, Buxton, SK17 0ER, Ferny Knowle
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Mechanical Engineer
Country of residence: England
DEBES, Hal
Status: Active
Appointed on: Monday, 10 January 2000
Correspondence address: Autumn Croft, Side End Lane, Kettleshulme, High Peak, SK23 7EH
Nationality: British
Role: Secretary
Occupation: Mechanical Engineer
DEBES, Hal
Status: Active
Appointed on: Monday, 10 January 2000
Correspondence address: Autumn Croft, Side End Lane, Kettleshulme, High Peak, SK23 7EH
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Mechanical Engineer
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Monday, 10 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Monday, 10 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Monday, 10 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Guy Debes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, Matlock, High Peak Works
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Hal Debes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, Matlock, High Peak Works
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent