PORTMEIRION SERVICES LIMITED
Company is dissolved
General Information
NAME
PORTMEIRION SERVICES LIMITED
COMPANY NUMBER
03021872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/02/1995
(29 years and 10 months old)
WEBSITE
www.portmeirion.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
08/09/1995
08/11/2001
PORTMEIRION CARDEW LIMITED
View all previous names
STAFFORDSHIRE
ST4 7QQ
Telephone: 01782744721
TPS: No
London Road
Stoke-On-Trent
Staffordshire
ST4 7QQ
Telephone: 744721
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 |
|---|---|---|
| PORTMEIRION GROUP UK LIMITED | Active - Accounts Filed | View Report |
| PORTMEIRION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member David Sproston (925396478) Appointed |
| 06/10/2022 | New Board Member Michael John Knapper (916131949) Appointed |
| 06/10/2022 | New Board Member Samantha Lesley Pearce (922578933) Appointed |
Credit Risk Overview
Want to learn more about PORTMEIRION SERVICES 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 PORTMEIRION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMEIRION SERVICES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 328 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 329 |
View Report |
|
Born in Sep 1963 |
Resigned | Secretary |
Current: 3 Past: 20 |
View Report |
|
Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTMEIRION GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| PORTMEIRION GROUP UK LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSE HOLDINGS LIMITED | Company is dissolved | View Report |
| WAX LYRICAL LIMITED | Active - Accounts Filed | View Report |
| COLONY GIFT CORPORATION LIMITED | Company is dissolved | View Report |
| WAX LYRICAL LIMITED | Active - Accounts Filed | View Report |
| COLONY GIFT CORPORATION LIMITED | Company is dissolved | View Report |
| PORTMEIRION DISTRIBUTION LIMITED | Company is dissolved | View Report |
| PORTMEIRION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member David Sproston (925396478) Appointed |
| 06/10/2022 | New Board Member Michael John Knapper (916131949) Appointed |
| 06/10/2022 | New Board Member Samantha Lesley Pearce (922578933) Appointed |
| 06/10/2022 | New Board Member Michael Trevor Raybould (909841484) Appointed |
| 06/10/2022 | New Board Member David Sproston (925396478) Appointed |
| 26/05/2022 | New Board Member Michael Trevor Raybould (909841484) Appointed |
| 26/05/2022 | New Board Member David Sproston (925396478) Appointed |
| 09/03/2022 | New Board Member Michael John Knapper (916131949) Appointed |
| 09/03/2022 | New Board Member Samantha Lesley Pearce (922578933) Appointed |
| 15/10/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 19/09/2019 | New Board Member David Sproston (925396478) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Board Member Samantha Lesley Pearce (922578933) Appointed |
| 10/05/2017 | Brett Warwick James Phillips (901186648) has left the board |
| 10/05/2017 | New Board Member Michael Trevor Raybould (909841484) Appointed |
| 03/03/2017 | New Company Secretary Moira MacDonald (922578568) Appointed |
| 14/10/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 30/08/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 04/10/2012 | Alan Devine (909520372) has left the board |
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