PORTAKABIN (SITE ACCOMMODATION) LIMITED
YORK KONSTRUCTA HIRE LIMITED

Hellopages » North Yorkshire » York » YO32 9PT

Company number 05900419
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address YORKON HOUSE NEW LANE, HUNTINGTON, YORK, ENGLAND, YO32 9PT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017; Termination of appointment of Philip John Clarke as a secretary on 31 December 2016; Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 8 December 2016. The most likely internet sites of PORTAKABIN (SITE ACCOMMODATION) LIMITED are www.portakabinsiteaccommodation.co.uk, and www.portakabin-site-accommodation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Poppleton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portakabin Site Accommodation Limited is a Private Limited Company. The company registration number is 05900419. Portakabin Site Accommodation Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Portakabin Site Accommodation Limited is Yorkon House New Lane Huntington York England Yo32 9pt. . GOFORTH, Martin Ian is a Secretary of the company. CARTER, Derek Paul is a Director of the company. COLLINS, Jonathan Mark is a Director of the company. GRIFFITHS, David Anthony is a Director of the company. Secretary CLARKE, Philip John has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BROWN, Colin Leslie has been resigned. Director PRICE, Stephen has been resigned. Director THOMPSON, David Ian has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
GOFORTH, Martin Ian
Appointed Date: 01 January 2017
Director
CARTER, Derek Paul
Appointed Date: 01 January 2013
66 years old
Director
COLLINS, Jonathan Mark
Appointed Date: 01 October 2013
54 years old
Director
GRIFFITHS, David Anthony
Appointed Date: 01 June 2012
63 years old

Resigned Directors

Secretary
CLARKE, Philip John
Resigned: 31 December 2016
Appointed Date: 09 August 2006
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Director
BROWN, Colin Leslie
Resigned: 03 November 2016
Appointed Date: 09 August 2006
59 years old
Director
PRICE, Stephen
Resigned: 01 January 2013
Appointed Date: 09 August 2006
73 years old
Director
THOMPSON, David Ian
Resigned: 01 March 2014
Appointed Date: 09 August 2006
74 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Portakabin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTAKABIN (SITE ACCOMMODATION) LIMITED Events

09 Jan 2017
Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017
09 Jan 2017
Termination of appointment of Philip John Clarke as a secretary on 31 December 2016
08 Dec 2016
Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 8 December 2016
08 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
15 Nov 2016
Termination of appointment of Colin Leslie Brown as a director on 3 November 2016
...
... and 47 more events
18 Aug 2006
New secretary appointed
18 Aug 2006
New director appointed
18 Aug 2006
New director appointed
18 Aug 2006
New director appointed
09 Aug 2006
Incorporation

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