PERFECT PORTION CONTROL LIMITED
C/O 4 SHIRES LTD TAYMAR, SHEPHERD PLACE, KINETON, WARWICK CV35 0NS- Active
- Private Limited Company
- Company No. 06698198
- Last Updated: 01 Mar 2024
Company Profile
PERFECT PORTION CONTROL LIMITED was incorporated on Tuesday, September 16, 2008 as a Private Limited Company with registered address in WARWICK. PERFECT PORTION CONTROL LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 16 years 5 months and 9 days.
| Name | PERFECT PORTION CONTROL LIMITED |
|---|---|
| Company number | 06698198 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 4 SHIRES LTD TAYMAR, SHEPHERD PLACE KINETON WARWICK CV35 0NS |
|---|---|
| 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 |
|---|---|
| Mr Leslie Robinson Nationality: English |
Dates: Friday, December 29, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Kay Illingworth Kay Illingworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERFECT PORTION CONTROL LIMITED | 16 Sep 2008 |
| NORTH TOWER TRADING LIMITED | 01 Dec 2008 |
| THE DIET PLATE LIMITED | 26 Nov 2010 |