This company is commonly known as Perfect Portion Control Limited. The company was founded 15 years ago and was given the registration number 06698198. The firm's registered office is in CHERTSEY. You can find them at 1 Horsell Court, Stepgates, Chertsey, Surrey. This company's SIC code is 86900 - Other human health activities.
| Name | : | PERFECT PORTION CONTROL LIMITED |
|---|---|---|
| Company Number | : | 06698198 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O 4 Shires Ltd, Taymar, Shepherd Place, Kineton, Warwick, England, CV35 0NS | Director | 29 December 2023 | Active |
| 7 Seymour Road, Stockport, SK2 6ES | Secretary | 24 October 2008 | Active |
| 4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD | Secretary | 16 September 2008 | Active |
| 1, Horsell Court, Stepgates, Chertsey, England, KT16 8HY | Director | 03 December 2013 | Active |
| Unit 28b, Vernon Mill, Mersey Street, Stockport, England, SK1 2HX | Director | 31 January 2014 | Active |
| 5, Church Fold, Charlesworth, Glossop, England, SK13 5EU | Director | 01 April 2014 | Active |
| 5 Church Fold, Charlesworth, Glossop, SK13 5EU | Director | 24 October 2008 | Active |
| 4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD | Director | 16 September 2008 | Active |
| 5, Church Fold, Charlesworth, Glossop, England, SK13 5EU | Director | 12 September 2019 | Active |
| Mr Leslie Robinson | ||
| Notified on | : | 29 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | C/O 4 Shires Ltd, Taymar, Shepherd Place, Warwick, England, CV35 0NS |
| Nature of control | : |
|
| Ms Kay Illingworth Kay Illingworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Sunlaws Court, Glossop, England, SK13 8EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-30 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-01 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-03-21 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
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