PRODUCTION SERVICES NETWORK BANGLADESH LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED was incorporated 36 years ago on 27/01/1988 and has the registered number: 02214332. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED was incorporated 36 years ago on 27/01/1988 and has the registered number: 02214332. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED - KNUTSFORD
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOOTHS PARK
KNUTSFORD
WA16 8QZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KELLOGG BROWN & ROOT BANGLADESH LIMITED (until 24/05/2006)
KELLOGG BROWN & ROOT BANGLADESH LIMITED (until 24/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
MR ANDREW JAMES FINDLAY | Nov 1974 | British | Director | 2017-05-28 | CURRENT |
MR ANDREW CHARLES WEBSTER | Jan 1981 | British | Director | 2020-11-05 | CURRENT |
DR LARRY FARMER | Oct 1939 | American | Director | 1996-08-09 UNTIL 2001-12-31 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-01 UNTIL 2011-04-20 | RESIGNED | ||
ANDREW DANIEL FARLEY | Jan 1964 | American | Secretary | 1999-09-30 UNTIL 2000-05-06 | RESIGNED |
HAROLD DEREK FLINDERS | Dec 1952 | Secretary | 2000-08-17 UNTIL 2004-11-30 | RESIGNED | |
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Secretary | 1998-01-08 UNTIL 1999-09-30 | RESIGNED |
PAUL EDWARD COCHIESE FERGUSON | May 1963 | Irish | Secretary | 2004-11-30 UNTIL 2006-04-30 | RESIGNED |
MR STEPHEN ANDREW BROWN | Aug 1959 | British | Director | 1996-08-09 UNTIL 1998-01-06 | RESIGNED |
MR RONALD GORDON BEVERIDGE | Sep 1945 | British | Director | 2002-06-13 UNTIL 2004-11-30 | RESIGNED |
ASHOK KUMAR BAKSHI | Aug 1942 | British | Director | 1996-05-01 UNTIL 1999-03-15 | RESIGNED |
MR PAUL ALEXANDER | Feb 1960 | British | Director | 1996-03-26 UNTIL 1996-08-09 | RESIGNED |
MR ANDREW CHARLES WEBSTER | Jan 1981 | British | Director | 2013-04-30 UNTIL 2017-05-28 | RESIGNED |
DUNCAN FRANCIS CHRISTIE | Feb 1971 | British | Director | 2002-12-02 UNTIL 2004-11-30 | RESIGNED |
MALCOLM GEORGE DORRICOTT | Mar 1938 | British | Director | 1994-09-23 UNTIL 1996-03-26 | RESIGNED |
RICHARD VENTON HAWKINGS | Secretary | 1996-05-31 UNTIL 1998-01-08 | RESIGNED | ||
ALAN DOUGLAS HORDEN | Nov 1952 | British | Director | 1996-08-09 UNTIL 2002-09-16 | RESIGNED |
NORMAN CHARLES CHAMBERS | Apr 1949 | American | Director | RESIGNED | |
MR ROBERT KEILLER | Jan 1964 | British | Director | 2002-12-02 UNTIL 2006-01-01 | RESIGNED |
MR DAVID MILLER KEMP | Mar 1970 | British | Director | 2013-04-19 UNTIL 2015-02-01 | RESIGNED |
DOUGLAS GEORGE LAWRIE | May 1958 | British | Director | 1996-03-26 UNTIL 1996-08-09 | RESIGNED |
MR JEROME PAUL LYNCH | Aug 1963 | Irish | Director | 2006-01-01 UNTIL 2013-04-30 | RESIGNED |
MR STEPHEN JAMES NICOL | May 1975 | British | Director | 2015-02-01 UNTIL 2020-11-05 | RESIGNED |
MR DUNCAN ROSS SKINNER | Jul 1957 | British | Director | 2004-11-30 UNTIL 2013-04-19 | RESIGNED |
TIMOTHY MARY SLATTERY | Oct 1944 | British | Director | 2002-12-02 UNTIL 2004-11-30 | RESIGNED |
DANIEL FREDERICK STOVER | Jul 1955 | American | Director | 1998-02-09 UNTIL 2000-02-28 | RESIGNED |
MR JAN VELDWIJK | Dec 1949 | Dutch | Director | RESIGNED | |
HOWARD RONALD JONES | Mar 1949 | British | Director | RESIGNED | |
CLAIRE BIRNIE | Jan 1963 | British | Secretary | RESIGNED | |
MR GRAHAM CHRISTOPHER BROWN | Jul 1964 | British | Secretary | 2000-05-26 UNTIL 2000-08-17 | RESIGNED |
ROBERT MUIRHEAD BIRNIE BROWN | British | Secretary | 2011-04-20 UNTIL 2015-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wgpsn (Holdings) Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |