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 - BIRMINGHAM

This company is listed in the following categories:
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

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