PERFECT PORTION CONTROL LIMITED

PERFECT PORTION CONTROL LIMITED is an active private limited company, incorporated on 16 September 2008. The nature of the business is Other human health activities. The company's registered office is on Shepherd Place, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PERFECT PORTION CONTROL LIMITED has two previous names, the most recent of which was THE DIET PLATE LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06698198
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O 4 SHIRES LTD TAYMAR, SHEPHERD PLACE
Address Line 2KINETON
Post TownWARWICK
CountryENGLAND
PostcodeCV35 0NS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date14/10/2016
Last Made Up Date16/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 26/11/2010 onwards:
PERFECT PORTION CONTROL LIMITED
From 01/12/2008 to 26/11/2010:
THE DIET PLATE LIMITED
Prior to 01/12/2008:
NORTH TOWER TRADING LIMITED

Directors

(The company's officers)
MR LESLIE RALPH ROBINSON
(~61 year old English national)
C/O 4 SHIRES LTD TAYMAR, SHEPHERD PLACE, KINETON, WARWICK, CV35 0NS, ENGLAND
  • Current Director
  • Gives occupation as NON-EXEC DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/12/2023

Shareholders

(Persons of Significant Control)
Mr Leslie Robinson
(~61 year old English national)
C/O 4 Shires Ltd, Taymar, Shepherd Place, Kineton, Warwick, CV35 0NS, England
  • Owns between 75% and 100% of the shares.
Notified on 29/12/2023

Connections

(Shared officers)
4 SHIRES LTD
  • MR LESLIE ROBINSON
DIET PLATE LTD
  • MR LESLIE RALPH ROBINSON
  • MR LESLIE ROBINSON
SIBFORD SCHOOL
  • MR LESLIE ROBINSON
  • MR LESLIE RALPH ROBINSON
YOURAI.SUPPORT LTD
  • MR LESLIE ROBINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PERFECT PORTION CONTROL LIMITED: Maps

Maps show the location of the postcode of the registered office, CV35 0NS.

Map of PERFECT PORTION CONTROL LIMITED at local scale
Map of PERFECT PORTION CONTROL LIMITED at local scale
Map of PERFECT PORTION CONTROL LIMITED at district scale
Map of PERFECT PORTION CONTROL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV35 0NS

Other companies with registered offices in CV35 0NS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)