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 Number | 06698198 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/09/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O 4 SHIRES LTD TAYMAR, SHEPHERD PLACE |
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Address Line 2 | KINETON |
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Post Town | WARWICK |
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Country | ENGLAND |
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Postcode | CV35 0NS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 14/10/2016 |
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Last Made Up Date | 16/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)