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PORTION SOLUTIONS LIMITED - Stafford Park 6, Telford, Shropshire, TF3 3AT, United Kingdom
Company Information
- Company registration number
- 04284442
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stafford Park 6
- Telford
- Shropshire
- TF3 3AT Stafford Park 6, Telford, Shropshire, TF3 3AT UK
Management
- Managing Directors
- GLABGEN, Adolf Johannes
- MOLL, Sidney
- NICHOLSON, Ian Simon
- FOX, Nicholas James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-10
- Age Of Company 2001-09-10 22 years
- SIC/NACE
- 10890
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SINGLE SOURCE LIMITED
- Legal Entity Identifier (LEI)
- 529900PVKBF5WXBMAU48
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
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PORTION SOLUTIONS LIMITED Company Description
- PORTION SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04284442. Its current trading status is "live". It was registered 2001-09-10. It was previously called SINGLE SOURCE LIMITED. It has declared SIC or NACE codes as "10890". It has 4 directors The latest accounts are filed up to 2022-02-28.It can be contacted at Stafford Park 6 .
Get PORTION SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portion Solutions Limited - Stafford Park 6, Telford, Shropshire, TF3 3AT, United Kingdom
- 2001-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-01) - SH01
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confirmation-statement-with-updates (2023-10-17) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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accounts-with-accounts-type-full (2022-12-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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resolution (2020-01-29) - RESOLUTIONS
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change-of-name-notice (2020-01-29) - CONNOT
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
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confirmation-statement-with-updates (2019-09-23) - CS01
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accounts-with-accounts-type-full (2019-06-17) - AA
keyboard_arrow_right 2018
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resolution (2018-10-11) - RESOLUTIONS
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capital-allotment-shares (2018-10-03) - SH01
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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accounts-with-accounts-type-full (2018-04-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-14) - CS01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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accounts-with-accounts-type-full (2017-10-19) - AA
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resolution (2017-10-09) - RESOLUTIONS
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statement-of-companys-objects (2017-09-27) - CC04
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-full (2016-11-01) - AA
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appoint-person-secretary-company-with-name-date (2016-11-03) - AP03
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-03) - TM02
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-full (2015-12-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-09) - AP01
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accounts-with-accounts-type-group (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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termination-director-company-with-name (2014-04-09) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-group (2013-11-27) - AA
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termination-director-company-with-name (2013-04-12) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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legacy (2012-09-03) - MG02
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legacy (2012-03-29) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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appoint-person-director-company-with-name (2010-04-12) - AP01
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change-account-reference-date-company-previous-shortened (2010-03-15) - AA01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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resolution (2009-09-28) - RESOLUTIONS
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termination-director-company-with-name (2009-10-12) - TM01
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resolution (2009-10-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-08-01) - AA
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legacy (2009-08-12) - 288a
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capital-allotment-shares (2009-11-07) - SH01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-12-15) - 288c
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accounts-with-accounts-type-group (2008-07-28) - AA
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legacy (2008-05-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-24) - 363s
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accounts-with-accounts-type-group (2007-08-02) - AA
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legacy (2007-06-07) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363s
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-03-31) - 403a
keyboard_arrow_right 2005
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legacy (2005-07-07) - 403a
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legacy (2005-10-17) - 363s
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accounts-with-accounts-type-group (2005-08-31) - AA
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legacy (2005-07-12) - 395
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legacy (2005-07-02) - 395
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resolution (2005-06-13) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-18) - AA
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legacy (2004-10-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-20) - 363s
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-04-03) - 395
keyboard_arrow_right 2002
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legacy (2002-07-10) - 288a
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legacy (2002-07-10) - 288c
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legacy (2002-07-10) - 288b
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legacy (2002-07-11) - 88(2)R
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legacy (2002-01-17) - 395
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legacy (2002-06-16) - 288a
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legacy (2002-10-14) - 88(2)R
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legacy (2002-10-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-18) - 287
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resolution (2001-10-30) - RESOLUTIONS
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incorporation-company (2001-09-10) - NEWINC
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certificate-change-of-name-company (2001-10-17) - CERTNM
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legacy (2001-10-18) - 288b
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legacy (2001-10-18) - 288a
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legacy (2001-10-30) - 123
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legacy (2001-10-30) - 88(2)R
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legacy (2001-11-08) - 288a
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legacy (2001-12-10) - 287
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legacy (2001-12-10) - 288a