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PORTABLE CENTRES LTD - Old Chambers C/O Aurora Legal, Old Chambers, 93-94 West Street, Farnham, Surrey, United Kingdom
Company Information
- Company registration number
- 09128008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Chambers C/O Aurora Legal, Old Chambers
- 93-94 West Street
- Farnham
- Surrey
- GU9 7EB
- England Old Chambers C/O Aurora Legal, Old Chambers, 93-94 West Street, Farnham, Surrey, GU9 7EB, England UK
Management
- Managing Directors
- FESSLER, Robert William
- O'SHAUGHNESSY, Craig
- SLATTERY, Andrew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-14
- Age Of Company 2014-07-14 10 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- Xpress Vehicle Solutions Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- XPRESS REFINISH SOLUTIONS (PRODUCTION) LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-05-30
- Last Date: 2021-05-16
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PORTABLE CENTRES LTD Company Description
- PORTABLE CENTRES LTD is a ltd registered in United Kingdom with the Company reg no 09128008. Its current trading status is "live". It was registered 2014-07-14. It was previously called XPRESS REFINISH SOLUTIONS (PRODUCTION) LTD. It has declared SIC or NACE codes as "45200". It has 3 directors The latest accounts are filed up to 2017-07-31.It can be contacted at Old Chambers C/o Aurora Legal, Old Chambers .
Get PORTABLE CENTRES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portable Centres Ltd - Old Chambers C/O Aurora Legal, Old Chambers, 93-94 West Street, Farnham, Surrey, United Kingdom
- 2014-07-14
- 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 2021
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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change-person-director-company-with-change-date (2021-10-28) - CH01
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termination-director-company-with-name-termination-date (2021-12-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-29) - AD01
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legacy (2021-04-21) - GUARANTEE2
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legacy (2021-04-21) - AGREEMENT2
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legacy (2021-04-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-21) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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confirmation-statement-with-updates (2020-06-01) - CS01
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change-account-reference-date-company-previous-shortened (2020-09-22) - AA01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-03) - PSC07
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capital-allotment-shares (2019-05-16) - SH01
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confirmation-statement-with-updates (2019-05-16) - CS01
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resolution (2019-08-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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notification-of-a-person-with-significant-control (2019-09-03) - PSC02
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-01) - PSC02
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confirmation-statement-with-updates (2018-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-16) - AA
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change-to-a-person-with-significant-control-without-name-date (2018-04-10) - PSC05
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change-person-director-company-with-change-date (2018-04-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
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accounts-with-accounts-type-total-exemption-small (2017-04-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-04-06) - AA01
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second-filing-of-form-with-form-type-made-up-date (2016-05-10) - RP04
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accounts-with-accounts-type-total-exemption-small (2016-04-30) - AA
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accounts-with-accounts-type-dormant (2016-04-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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certificate-change-of-name-company (2015-07-28) - CERTNM
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-11-21) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-01-21) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-21) - AD01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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incorporation-company (2014-07-14) - NEWINC