Company information:
Portable Add-Ons Limited (No: 05297282)
Address: NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Status: Active
Incorporated: 26-Nov-2004
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 12-Oct-2020
Industry Class: 47421 - Retail sale of mobile telephones
Current Director: NICHOLAS DAVID WILLCOX ( DOB: May-1970 From: Apr-2016 )
Current Secretary: JAMES EDWARD PETER HOLDGATE ( From: Sep-2014 )
Resigned Director: PETER AENEAS ALI ( From: Sep-2014 To: Apr-2016 )
Resigned Director: ROGER BUTTERWORTH ( DOB: Aug-1968 From: Mar-2005 To: Jan-2010 )
Resigned Director: ANTHONY JAMES CATTERSON ( DOB: Jun-1968 From: Sep-2014 To: Jul-2015 )
Resigned Director: RICHARD PAUL DALY ( DOB: May-1964 From: Jul-2015 To: Apr-2016 )
Resigned Director: FERGAL ANDREW DONOVAN ( DOB: Jun-1972 From: Apr-2016 To: Sep-2019 )
Resigned Director: TIMOTHY HEINRICH ELTZE ( DOB: Feb-1972 From: Jun-2010 To: Sep-2011 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Nov-2004 To: Mar-2005 )
Resigned Director: CATE HULME ( DOB: Apr-1973 From: Jan-2010 To: Jun-2010 )
Resigned Director: MATTHEW GRAHAM RAYMOND KYDD ( From: Mar-2005 To: Mar-2007 )
Resigned Director: CHRIS JOHN OGLE ( DOB: Mar-1962 From: Sep-2011 To: Sep-2014 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Nov-2004 To: Mar-2006 )
Resigned Secretary: CATE HULME ( DOB: Apr-1973 From: Mar-2006 To: Jun-2010 )
Resigned Secretary: CHRIS JOHN OGLE ( From: Sep-2011 To: Sep-2014 )
Persons of Significant Control:
Expansys Limited, Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Peter David Jones, Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)