PERSONALIZED PRODUCTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERSONALIZED PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PERSONALIZED PRODUCTS LIMITED was incorporated 52 years ago on 22/11/1971 and has the registered number: 01032071. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PERSONALIZED PRODUCTS LIMITED was incorporated 52 years ago on 22/11/1971 and has the registered number: 01032071. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PERSONALIZED PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 THE ROYAL ARCADE
LONDON
W1S 4BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW CLIVE BATSON | Secretary | 2014-07-22 | CURRENT | ||
ANDREW CLIVE BATSON | Dec 1967 | British | Director | 2014-07-22 | CURRENT |
MR. GALVIN WESTON | Jun 1951 | American | Director | 2015-04-23 | CURRENT |
MR ANTHONY CLIVE BROOKING | Aug 1934 | British | Secretary | 2000-04-03 UNTIL 2002-09-16 | RESIGNED |
ANDREA IRENE ROBINSON | Dec 1945 | British | Secretary | 1995-04-01 UNTIL 2000-04-03 | RESIGNED |
MARTYN JOHN SPICE | Apr 1944 | British | Secretary | RESIGNED | |
RICHARD IAN WHITE | Jul 1955 | British | Secretary | 2002-09-16 UNTIL 2005-05-31 | RESIGNED |
MR ANTHONY CLIVE BROOKING | Aug 1934 | British | Director | RESIGNED | |
IAN FREDERICK MCCLOUD | Feb 1940 | British | Director | 1995-12-07 UNTIL 2002-09-11 | RESIGNED |
JEREMY MOORE | Apr 1960 | British | Director | RESIGNED | |
COLIN ROSS NEVILLE | Mar 1947 | British | Director | RESIGNED | |
CLAIRE SPICE | Apr 1949 | British | Director | RESIGNED | |
QUAYSECO LIMITED | Corporate Secretary | 2005-05-31 UNTIL 2014-07-22 | RESIGNED | ||
MARK CHRISTIAN DAVID SWANWICK | Aug 1953 | British | Director | 2011-07-07 UNTIL 2014-07-22 | RESIGNED |
RICHARD IAN WHITE | Jul 1955 | British | Director | 2002-09-16 UNTIL 2005-05-31 | RESIGNED |
MARTYN JOHN SPICE | Apr 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
House Of Dorchester Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |