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Jméno	Portable Centres LTD
Adresa	14 Thorpe Lane Thorpe Way Industrial Estat Banbury OX16 4UT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22. březen 2023
Company Register Address	C/O Kre Corporate Recovery Ltd,Unit 8 The Aquarium Reading RG1 2AN
Company No.	09128008 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2021
Sector (SIC)	45200 Maintenance and repair of motor vehicles
Company Register Status	insolvency-proceedings
Previous Names	Portable Centres LTD \| Portable Centres LTD Portable Centres LTD Portable Centres LTD Xpress Refinish Solutions (Production) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Xpress Vehicle Solutions Limited Status: Active Notified: 19/07/2019 Companies House Number: 10519606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB J R Wedge Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2019 Companies House Number: 09417649 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB S J Barrett Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2019 Companies House Number: 09417664 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Fessler, Robert William Brackley, Northamptonshire, England Status: Active Notified: 19/07/2019 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

O'Shaughnessy, Craig Anthony Brackley, Northamptonshire, England Status: Active Notified: 19/07/2019 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slattery, Andrew John Brackley, Northamptonshire, England Status: Active Notified: 19/07/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian

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Portable Centres LTD

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Persons with Significant Control (3)

Officers (3)