PORTOGRAM RADIO ELECTRICAL INDUSTRIES LIMITED
AV HOUSE, SUNNY BANK GARDENS, BELPER DE56 1WD- Active
- Private Limited Company
- Company No. 00391659
- Last Updated: 01 Mar 2024
Company Profile
PORTOGRAM RADIO ELECTRICAL INDUSTRIES LIMITED was incorporated on Tuesday, December 5, 1944 as a Private Limited Company with registered address in BELPER. PORTOGRAM RADIO ELECTRICAL INDUSTRIES LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 79 years 10 months and 29 days.
| Name | PORTOGRAM RADIO ELECTRICAL INDUSTRIES LIMITED |
|---|---|
| Company number | 00391659 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 1944 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AV HOUSE SUNNY BANK GARDENS BELPER DE56 1WD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Emma Louise Wilson Nationality: British |
Dates: Monday, July 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Wilkinson Nationality: British |
Dates: Monday, July 24, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Graham Radway Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-156 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PORTOGRAM RADIO ELECTRICAL INDUSTRIES LIMITED | 05 Dec 1944 |