PERFECT PORTION CONTROL LIMITED
Active - Accounts Filed
General Information
NAME
PERFECT PORTION CONTROL LIMITED
COMPANY NUMBER
06698198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
16/09/2008
(16 years and 3 months old)
WEBSITE
https://www.thedietplate.com/contact_us
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/11/2008
26/11/2010
THE DIET PLATE LIMITED
View all previous names
WARWICK
CV35 0NS
Telephone: 08006440166
TPS: No
5 Church Fold
Charlesworth
Glossop
Derbyshire
SK13 5EU
Telephone: 6440166
c/o 4 Shires Ltd
Taymar, Shepherd Place
Warwick
CV35 0NS
CV35 0NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFECT PORTION CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERFECT PORTION CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFECT PORTION CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECT PORTION CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2023 - Present (11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
INCORPORATE SECRETARIAT LIMITED 16/09/2008 - 24/10/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/09/2008 - 24/10/2008 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/10/2008 - 15/10/2011 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
03/12/2013 - Present (11years) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFECT PORTION CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | Kay Illingworth (906786338) has left the board |
| 03/01/2024 | New Board Member Leslie Ralph Robinson (930370434) Appointed |
| 03/01/2024 | Alexander Craig Illingworth (917215601) has left the board |
| 23/09/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | Leslie Robinson (926272201) has left the board |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Leslie Robinson (926272201) Appointed |
| 04/01/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | John Hulme (913723128) has left the board |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 13/11/2014 | New Annual Return filed |
| 18/06/2014 | New Annual Return filed |
| 17/06/2014 | New Board Member Kay Illingworth (906786338) Appointed |
| 16/06/2014 | Change in Reg. Office |
| 07/02/2014 | Kay Illingworth (906786338) has left the board |
| 07/02/2014 | New Board Member Alexander Craig Illingworth (917215601) Appointed |
| 13/01/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 01/01/2014 | New Board Member John Hulme (913723128) Appointed |
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