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PORTION SOLUTIONS LIMITED

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

This company is commonly known as Portion Solutions Limited. The company was founded 22 years ago and was given the registration number 04284442. The firm's registered office is in SHROPSHIRE. You can find them at Stafford Park 6, Telford, Shropshire, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:PORTION SOLUTIONS LIMITED
Company Number:04284442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Stafford Park 6, Telford, Shropshire, TF3 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portion Solutions Ltd, Hortonwood 40, Telford, England, TF1 7EY

Director09 June 2022Active
Portion Solutions Ltd, Hortonwood 40, Telford, England, TF1 7EY

Director02 October 2009Active
Portion Solutions Ltd, Hortonwood 40, Telford, England, TF1 7EY

Director03 November 2017Active
Single Source Limited, Stafford Park 6, Telford, United Kingdom, TF3 3AT

Secretary20 October 2016Active
227 Boxwood Drive, Davenport, U S A,

Secretary10 October 2001Active
12 Little Meadow Close, Admaston, Telford, TF5 0DN

Secretary04 July 2002Active
20 Bedford Row, London, WC1R 4JS

Corporate Secretary10 September 2001Active
30 Fairacres, Roehampton Lane, Roehampton, SW15 5LX

Director10 October 2001Active
Stafford Park 6, Telford, Shropshire, TF3 3AT

Director02 October 2009Active
Magdellan Court, Peterborough, PE3 6NL

Director10 April 2007Active
Casal Do Monte Agudo, Afife 4900-012, Viana Do Castelo, Portugal,

Director16 October 2001Active
Home Farm Cottage, Peatswood, Market Drayton, TF9 2PA

Director03 December 2001Active
16, Cherry Tree Close, Wellington, Telford, TF1 2HQ

Director01 October 2008Active
Portion Solutions Ltd, Hortonwood 40, Telford, England, TF1 7EY

Director01 April 2014Active
Stafford Park 6, Telford, Shropshire, TF3 3AT

Director01 March 2016Active
Stafford Park 6, Telford, Shropshire, TF3 3AT

Director02 October 2009Active
Meadow View High Street, Clive, Shrewsbury, SY4 3JL

Director02 November 2001Active
Broomvale, Ravenswood Drive, Camberley, United Kingdom, GU15 2BU

Director10 October 2001Active
12 Little Meadow Close, Admaston, Telford, TF5 0DN

Director02 January 2002Active
20 Bedford Row, London, WC1R 4JS

Corporate Director10 September 2001Active

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
2024-03-04Officers

Termination director company with name termination date.

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2024-01-12Address

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

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2023-11-20Accounts

Accounts with accounts type full.

Download
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2023-03-01Capital

Capital allotment shares.

Download
2022-12-06Accounts

Accounts with accounts type full.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Officers

Appoint person director company with name date.

Download
2022-03-07Officers

Termination director company with name termination date.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type full.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type full.

Download
2020-01-29Resolution

Resolution.

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2020-01-29Change of name

Change of name notice.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Accounts

Accounts with accounts type full.

Download
2019-02-22Officers

Termination secretary company with name termination date.

Download
2018-10-11Resolution

Resolution.

Download
2018-10-03Capital

Capital allotment shares.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Accounts

Accounts with accounts type full.

Download
2017-11-03Officers

Appoint person director company with name date.

Download
2017-11-03Officers

Termination director company with name termination date.

Download
2017-10-19Accounts

Accounts with accounts type full.

Download

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