PORTLAND LIGHTING LIMITED - REDDITCH


Company Profile Company Filings

Overview

PORTLAND LIGHTING LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
PORTLAND LIGHTING LIMITED was incorporated 31 years ago on 11/06/1993 and has the registered number: 02826511. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

PORTLAND LIGHTING LIMITED - REDDITCH

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MERSE ROAD
REDDITCH
WORCESTERSHIRE
B98 9HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID TAYLOR Jan 1961 British Director 2011-07-01 CURRENT
MR CRAIG MUNCASTER Jan 1974 British Director 2011-07-01 CURRENT
DAVID JAMES HARRISON May 1967 British Director 1993-11-16 CURRENT
CRAIG MUNCASTER Secretary 2011-07-01 CURRENT
ANDREW ROY TRUELOVE Apr 1960 British Director 1993-11-16 UNTIL 2017-01-19 RESIGNED
MICHAEL JOHN SMITH Apr 1936 British Director 1993-11-16 UNTIL 1999-07-30 RESIGNED
MR PETER OWEN Apr 1952 British Director 1993-11-16 UNTIL 2008-07-31 RESIGNED
STEPHEN CRUTCHLEY Sep 1952 British Director 1993-11-16 UNTIL 2011-07-01 RESIGNED
ROUTH HOLDINGS LIMITED Nominee Director 1993-06-11 UNTIL 1993-11-16 RESIGNED
FBC NOMINEES LIMITED Nominee Secretary 1993-06-11 UNTIL 1993-11-16 RESIGNED
MR PETER OWEN Apr 1952 British Secretary 2001-09-12 UNTIL 2008-07-31 RESIGNED
DAVID JAMES HARRISON May 1967 British Secretary 2008-07-31 UNTIL 2011-07-01 RESIGNED
MICHAEL JOHN SMITH Apr 1936 British Secretary 1993-11-16 UNTIL 1999-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
F W Thorpe Plc 2016-04-06 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.W. THORPE PUBLIC LIMITED COMPANY REDDITCH Active GROUP 27400 - Manufacture of electric lighting equipment
PHILIP PAYNE LIMITED NORTH MOONS MOAT, REDDITCH Active AUDIT EXEMPTION SUBSI 27400 - Manufacture of electric lighting equipment
SOLITE EUROPE LIMITED REDDITCH Active AUDIT EXEMPTION SUBSI 27400 - Manufacture of electric lighting equipment
TRT LIGHTING LIMITED REDDITCH Active FULL 27400 - Manufacture of electric lighting equipment
RATIO EV LIMITED REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 27110 - Manufacture of electric motors, generators and transformers