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PORTMEIRION SERVICES LIMITED

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

This company is commonly known as Portmeirion Services Limited. The company was founded 29 years ago and was given the registration number 03021872. The firm's registered office is in STAFFORDSHIRE. You can find them at London Road, Stoke On Trent, Staffordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PORTMEIRION SERVICES LIMITED
Company Number:03021872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1995
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Secretary01 March 2017Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director01 July 2012Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director05 May 2017Active
Portmeirion Group, London Road, Stoke-On-Trent, England, ST4 7QQ

Director05 May 2017Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director02 September 2019Active
Hinsley Mill House, Hinsley Mill Lane, Market Drayton, TF9 1HP

Secretary16 August 1995Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Secretary30 May 1996Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Secretary15 February 1995Active
1 Tudor Rose Way, Norton, Stoke On Trent, ST6 8BJ

Director02 August 2004Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director02 January 2008Active
5 Albert Road, Trentham, Stoke On Trent, ST4 8HE

Director16 August 1995Active
12 Dingle Lane, Sandbach, CW11 1FY

Director16 August 1995Active
Greenacres, Chelford Road, Prestbury, SK10 4PT

Director11 July 2002Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director16 August 1995Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Director15 February 1995Active

People with Significant Control

Portmeirion Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Portmeirion Group, London Road, Stoke-On-Trent, England, ST4 7QQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-12Dissolution

Dissolution application strike off company.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-09-17Officers

Appoint person director company with name date.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type dormant.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-05-11Officers

Appoint person director company with name date.

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2017-05-08Officers

Appoint person director company with name date.

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2017-05-08Officers

Termination director company with name termination date.

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2017-03-01Officers

Termination secretary company with name termination date.

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2017-03-01Officers

Appoint person secretary company with name date.

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2016-10-10Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type dormant.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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