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PORTABLE POWER SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portable Power Solutions Limited. The company was founded 21 years ago and was given the registration number 04737851. The firm's registered office is in CHELTENHAM. You can find them at 10 Park Farm Industrial Estate Evesham Rd, Greet, Cheltenham, Gloustershire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:PORTABLE POWER SOLUTIONS LIMITED
Company Number:04737851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:10 Park Farm Industrial Estate Evesham Rd, Greet, Cheltenham, Gloustershire, United Kingdom, GL54 5BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow, Salters Lane, Hailes, Cheltenham, England, GL54 5PB

Secretary17 April 2003Active
The Bungalow, Salters Lane, Hailes, Cheltenham, England, GL54 5PB

Director17 April 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 April 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 April 2003Active

People with Significant Control

Mr Mark Jeremy Roberts
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:The Bungalow, Salters Lane, Cheltenham, England, GL54 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Carol Roberts
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:The Bungalow, Salters Lane, Cheltenham, England, GL54 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2021-05-05Officers

Change person secretary company with change date.

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2021-05-05Officers

Change person director company with change date.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2020-06-25Address

Change registered office address company with date old address new address.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-04-17Officers

Change person secretary company with change date.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-07-28Persons with significant control

Change to a person with significant control.

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2017-04-23Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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