PORTION SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PORTION SOLUTIONS LIMITED
COMPANY NUMBER
04284442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
10/09/2001
(23 years and 2 months old)
WEBSITE
www.singlesourceportions.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
17/10/2001
29/01/2020
SINGLE SOURCE LIMITED
View all previous names
TELFORD
TF1 7EY
Telephone: 01952234100
TPS: No
Hortonwood 40
Telford
Shropshire
TF1 7EY
Telephone: 234100
Hortonwood 40
Telford
TF1 7EY
TF1 7EY
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 |
|---|---|---|
| PORTIONPACK EUROPE HOLDING BV | N/A | N/A |
| PORTION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 06/03/2024 | Ian Simon Nicholson (912614544) has left the board |
Credit Risk Overview
Want to learn more about PORTION SOLUTIONS 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 PORTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTION SOLUTIONS 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 |
|---|---|---|---|---|
|
02/10/2009 - Present (15 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2017 - Present (7years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 5 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 499 |
View Report |
|
10/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUDDEUTSCHE ZUCKERRUBENVERWERTUNGS-GENOS | N/A | N/A |
| PORTIONPACK EUROPE HOLDING BV | N/A | N/A |
| PORTION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 06/03/2024 | Ian Simon Nicholson (912614544) has left the board |
| 24/11/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Nicholas James Fox (924979550) Appointed |
| 09/03/2022 | Fiona Anne Norfolk (920644296) has left the board |
| 01/10/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 26/02/2019 | Fiona Anne Norfolk (921770363) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 07/11/2017 | New Board Member Sidney Moll (923977347) Appointed |
| 07/11/2017 | Gerard Pancratius Nota (915042285) has left the board |
| 24/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 05/05/2017 | Paul Roy Mainwaring (914017309) has left the board |
| 11/11/2016 | James Michael Thelwell (902141100) has left the board |
| 08/11/2016 | New Company Secretary Fiona Anne Norfolk (921770363) Appointed |
| 08/11/2016 | John Marcus Wardle (902141099) has left the board |
| 04/11/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 30/03/2016 | New Board Member Fiona Anne Norfolk (920644296) Appointed |
| 10/01/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 11/04/2014 | New Board Member Ian Simon Nicholson (912614544) Appointed |
| 11/04/2014 | Richard Bartholomew Allen Kolbe (902536272) has left the board |
| 03/12/2013 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 16/04/2013 | Adrianus Jacobus Dorleijn (915042308) has left the board |
| 01/11/2012 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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