PERFECT PORTION CONTROL LIMITED
CHERTSEY THE DIET PLATE LIMITED NORTH TOWER TRADING LIMITED

Hellopages » Surrey » Runnymede » KT16 8HY

Company number 06698198
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address C/O COMPUTERISED BOOKKEEPING SERVICES, 1 HORSELL COURT, STEPGATES, CHERTSEY, SURREY, KT16 8HY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Termination of appointment of John Hulme as a director on 1 January 2016. The most likely internet sites of PERFECT PORTION CONTROL LIMITED are www.perfectportioncontrol.co.uk, and www.perfect-portion-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 7.1 miles; to Slough Rail Station is 9.4 miles; to Burnham (Berks) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Portion Control Limited is a Private Limited Company. The company registration number is 06698198. Perfect Portion Control Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of Perfect Portion Control Limited is C O Computerised Bookkeeping Services 1 Horsell Court Stepgates Chertsey Surrey Kt16 8hy. . ILLINGWORTH, Alexander Craig is a Director of the company. ILLINGWORTH, Kay is a Director of the company. Secretary FERGUSSON, Olive has been resigned. Secretary Incorporate Secretariat Limited has been resigned. Director HULME, John has been resigned. Director ILLINGWORTH, Kay has been resigned. Director Incorporate Directors Limited has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ILLINGWORTH, Alexander Craig
Appointed Date: 31 January 2014
37 years old
Director
ILLINGWORTH, Kay
Appointed Date: 01 April 2014
69 years old

Resigned Directors

Secretary
FERGUSSON, Olive
Resigned: 15 October 2011
Appointed Date: 24 October 2008
Secretary
Incorporate Secretariat Limited
Resigned: 24 October 2008
Appointed Date: 16 September 2008
Director
HULME, John
Resigned: 01 January 2016
Appointed Date: 03 December 2013
54 years old
Director
ILLINGWORTH, Kay
Resigned: 31 January 2014
Appointed Date: 24 October 2008
69 years old
Director
Incorporate Directors Limited
Resigned: 24 October 2008
Appointed Date: 16 September 2008

Persons With Significant Control

Ms Kay Illingworth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PERFECT PORTION CONTROL LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 16 September 2016 with updates
31 Oct 2016
Termination of appointment of John Hulme as a director on 1 January 2016
31 Oct 2016
Termination of appointment of John Hulme as a director on 1 January 2016
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
24 Oct 2008
Appointment terminated secretary incorporate secretariat LIMITED
24 Oct 2008
Secretary appointed olive fergusson
24 Oct 2008
Registered office changed on 24/10/2008 from 72 new bond street mayfair london W1S 1RR united kingdom
24 Oct 2008
Appointment terminated director incorporate directors LIMITED
16 Sep 2008
Incorporation

PERFECT PORTION CONTROL LIMITED Charges

24 October 2011
Debenture
Delivered: 26 October 2011
Status: Satisfied on 2 May 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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