PORTOGRAM RADIO ELECTRICAL INDUSTRIES LIMITED

PORTOGRAM RADIO ELECTRICAL INDUSTRIES LIMITED is an active private limited company, incorporated on 5 December 1944. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Sunny Bank Gardens, Belper. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. PORTOGRAM RADIO ELECTRICAL INDUSTRIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	AV HOUSE
Address Line 2	SUNNY BANK GARDENS
Post Town	BELPER
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE56 1WD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

PORTOGRAM RADIO ELECTRICAL INDUSTRIES LIMITED

Directors

(The company's officers)

MR STUART WILKINSON

(~47 year old British national)

AV HOUSE SUNNY BANK GARDENS, BELPER, DERBYSHIRE, DE56 1WD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2017

MISS EMMA LOUISE WILSON

(~43 year old British national)

AV HOUSE SUNNY BANK GARDENS, BELPER, DERBYSHIRE, DE56 1WD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2017

Shareholders

(Persons of Significant Control)

Miss Emma Louise Wilson

(~43 year old British national)

Av House, Sunny Bank Gardens, Belper, Derbyshire, DE56 1WD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/07/2017

Mr Stuart Wilkinson

(~47 year old British national)

Av House, Sunny Bank Gardens, Belper, Derbyshire, DE56 1WD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/07/2017

Connections

(Shared officers)

SOUND DYNAMICS LIMITED

MR STUART WILKINSON

Source: Companies House

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)