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Portland Lighting Limited REDDITCH

Founded in 1993, Portland Lighting, classified under reg no. 02826511 is an active company. Currently registered at Merse Road B98 9HH, Redditch the company has been in the business for thirty one years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely Craig M., David T. and David H.. In addition one secretary - Craig M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Portland Lighting Limited Address / Contact

Office Address Merse Road
Office Address2 North Moons Moat
Town Redditch
Post code B98 9HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02826511
Date of Incorporation Fri, 11th Jun 1993
Industry Manufacture of electric lighting equipment
End of financial Year 30th June
Company age 31 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Craig M.

Position: Director

Appointed: 01 July 2011

David T.

Position: Director

Appointed: 01 July 2011

Craig M.

Position: Secretary

Appointed: 01 July 2011

David H.

Position: Director

Appointed: 16 November 1993

David H.

Position: Secretary

Appointed: 31 July 2008

Resigned: 01 July 2011

Peter O.

Position: Secretary

Appointed: 12 September 2001

Resigned: 31 July 2008

Andrew T.

Position: Director

Appointed: 16 November 1993

Resigned: 19 January 2017

Peter O.

Position: Director

Appointed: 16 November 1993

Resigned: 31 July 2008

Michael S.

Position: Director

Appointed: 16 November 1993

Resigned: 30 July 1999

Michael S.

Position: Secretary

Appointed: 16 November 1993

Resigned: 30 July 1999

Stephen C.

Position: Director

Appointed: 16 November 1993

Resigned: 01 July 2011

Fbc Nominees Limited

Position: Nominee Secretary

Appointed: 11 June 1993

Resigned: 16 November 1993

Routh Holdings Limited

Position: Nominee Director

Appointed: 11 June 1993

Resigned: 16 November 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is F W Thorpe Plc from Redditch, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

F W Thorpe Plc

F W Thorpe Plc Merse Road, Redditch, B98 9HH, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 317886
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 24th, December 2023 		Free Download (109 pages)

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