PORTABLE CENTRES LTD - READING


Company Profile Company Filings

Overview

PORTABLE CENTRES LTD is a Private Limited Company from READING and has the status: In Administration.
PORTABLE CENTRES LTD was incorporated 9 years ago on 14/07/2014 and has the registered number: 09128008. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.

PORTABLE CENTRES LTD - READING

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

C/O KRE CORPORATE RECOVERY LTD,UNIT 8 THE AQUARIUM
READING
RG1 2AN

This Company Originates in : United Kingdom
Previous trading names include:
XPRESS REFINISH SOLUTIONS (PRODUCTION) LTD (until 28/07/2015)

Confirmation Statements

Last Statement Next Statement Due
16/05/2022 30/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM FESSLER Dec 1970 American Director 2019-07-19 CURRENT
MR CRAIG O'SHAUGHNESSY Jun 1974 British Director 2019-07-19 CURRENT
MR ANDREW JOHN SLATTERY Jun 1972 Australian Director 2019-07-19 CURRENT
KT ACCOUNTANTS LTD Corporate Secretary 2015-01-16 UNTIL 2017-03-31 RESIGNED
MR JAMES ROBERT WEDGE Jun 1974 British Director 2014-07-14 UNTIL 2019-07-19 RESIGNED
MR KARL DURHAM Jun 1970 British Director 2019-07-19 UNTIL 2021-12-17 RESIGNED
MR STEVEN JOHN BARRETT Jan 1974 British Director 2014-07-14 UNTIL 2019-07-19 RESIGNED
STEVEN JOHN BARRETT Jan 1940 British Director 2014-07-14 UNTIL 2014-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xpress Vehicle Solutions Limited 2019-07-19 Brackley   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
S J Barrett Holdings Ltd 2016-04-06 - 2019-07-19 Southwick   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
J R Wedge Holdings Ltd 2016-04-06 - 2019-07-19 Southwick   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Portable Centres Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £36,911 Cash £53,082 equity
Portable Centres Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-23 31-07-2018 £10,379 Cash £4,289 equity
Portable Centres Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-17 31-07-2017 £49,768 Cash £-129,751 equity
Portable Centres Ltd - Abbreviated accounts 16.3 2017-04-19 31-07-2016 £1,220 Cash £-189,245 equity
Portable Centres Ltd - Abbreviated accounts 16.1 2016-05-03 31-07-2015 £5,203 Cash £-169,987 equity
Portable Centres Ltd - Dormant company accounts 16.1 2016-04-09 31-07-2014 £100 Cash £100 equity

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