PRODUCT PLUS INTERNATIONAL LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PRODUCT PLUS INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PRODUCT PLUS INTERNATIONAL LIMITED was incorporated 40 years ago on 09/08/1983 and has the registered number: 01744913. The accounts status is DORMANT.
PRODUCT PLUS INTERNATIONAL LIMITED was incorporated 40 years ago on 09/08/1983 and has the registered number: 01744913. The accounts status is DORMANT.
PRODUCT PLUS INTERNATIONAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2021 | 19/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE LOUISE THOMSON | Sep 1974 | British | Director | 2012-03-23 | CURRENT |
MRS LUCY CLAIRE PENFOLD | Secretary | 2021-01-28 | CURRENT | ||
MR CHRISTOPHER LEE | Jun 1971 | British | Director | 2012-03-23 | CURRENT |
MR ANDREW JAMES SCULL | Apr 1956 | British | Director | 2005-04-28 UNTIL 2012-03-23 | RESIGNED |
JOHN CLIVE WALTON | Sep 1935 | British | Director | RESIGNED | |
MR ANDREW JAMES SCULL | Apr 1956 | British | Secretary | 2005-02-23 UNTIL 2012-03-23 | RESIGNED |
RICHARD HARRISON | Apr 1948 | British | Secretary | 1999-03-15 UNTIL 2001-10-19 | RESIGNED |
MR PETER IVAN JONES | Dec 1942 | British | Director | RESIGNED | |
DIANA ROSEMARY WOOLLEY | Sep 1939 | British | Secretary | RESIGNED | |
CLAIRE LOUISE THOMSON | British | Secretary | 2012-03-23 UNTIL 2021-01-28 | RESIGNED | |
MR RICHARD CRAIG ALAN SLATER | Jun 1963 | British | Secretary | 2001-10-19 UNTIL 2005-02-23 | RESIGNED |
MARTIN VARLEY | Dec 1962 | British | Director | 2001-03-21 UNTIL 2001-11-30 | RESIGNED |
COLIN PAUL SQUIRRELL | Apr 1946 | British | Director | 1997-06-01 UNTIL 2000-05-31 | RESIGNED |
MR RICHARD CRAIG ALAN SLATER | Jun 1963 | British | Director | 2001-10-19 UNTIL 2004-07-29 | RESIGNED |
DAVID JOHN EMMOTT SEEKINGS | Nov 1965 | British | Director | 2003-11-25 UNTIL 2005-02-23 | RESIGNED |
MICHAEL JOHN BIRKIN | Jul 1958 | British | Director | 1995-06-01 UNTIL 1999-03-15 | RESIGNED |
MR NOEL RICHARD PENROSE | Dec 1957 | British | Director | 1998-05-31 UNTIL 1999-03-15 | RESIGNED |
JOHN FINBARR O'MAHONY | Sep 1959 | British | Director | 1994-06-08 UNTIL 1998-02-27 | RESIGNED |
TERENCE EDWARD MCCARTHY | Jan 1944 | British | Director | RESIGNED | |
GILLIAN DAVIES | Jul 1967 | British | Director | 2005-04-28 UNTIL 2012-03-23 | RESIGNED |
RICHARD HARRISON | Apr 1948 | British | Director | 1999-03-15 UNTIL 2001-10-19 | RESIGNED |
MR ROWLAND SIMON MARTIN DEIGHTON | Sep 1961 | British | Director | RESIGNED | |
MR ROWLAND SIMON MARTIN DEIGHTON | Sep 1961 | British | Director | 2004-07-29 UNTIL 2005-11-16 | RESIGNED |
GRAHAM JAMES BENNINGTON | Jul 1950 | British | Director | 1999-03-15 UNTIL 2000-07-03 | RESIGNED |
IAN CHARLES CUMMINGS | May 1952 | British | Director | RESIGNED | |
MR ANDREW DOUGLAS BOTTERILL | Feb 1961 | Director | 1998-03-25 UNTIL 2000-01-14 | RESIGNED | |
STEPHEN RODGER GAVIN BOOTH | Apr 1943 | British | Director | 2001-07-24 UNTIL 2003-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brand Addition Limited | 2016-12-05 | Manchester | Ownership of shares 75 to 100 percent |