PRESENTATION PRODUCTS HOLDINGS LIMITED - EAST KILBRIDE
Company Profile | Company Filings |
Overview
PRESENTATION PRODUCTS HOLDINGS LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Active.
PRESENTATION PRODUCTS HOLDINGS LIMITED was incorporated 14 years ago on 08/03/2010 and has the registered number: SC374341. The accounts status is SMALL and accounts are next due on 30/06/2024.
PRESENTATION PRODUCTS HOLDINGS LIMITED was incorporated 14 years ago on 08/03/2010 and has the registered number: SC374341. The accounts status is SMALL and accounts are next due on 30/06/2024.
PRESENTATION PRODUCTS HOLDINGS LIMITED - EAST KILBRIDE
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 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LEESBURN PLACE
EAST KILBRIDE
G74 4LR
This Company Originates in : United Kingdom
Previous trading names include:
BRACKENBRAE LIMITED (until 23/04/2015)
BRACKENBRAE LIMITED (until 23/04/2015)
CASTLELAW (NO.762) LIMITED (until 26/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN BILLINGS NICKERSON | Apr 1964 | American | Director | 2021-11-03 | CURRENT |
MR NEIL WILKINSON | Jan 1964 | British | Director | 2019-11-28 | CURRENT |
MR ANDREW DARRINGTON | Nov 1977 | British | Director | 2017-02-10 | CURRENT |
THORNTONS LAW LLP | Corporate Secretary | 2010-03-08 UNTIL 2011-03-10 | RESIGNED | ||
MR TIMOTHY WHITFIELD | Feb 1964 | British | Director | 2015-02-27 UNTIL 2018-11-12 | RESIGNED |
MRS LAURA GREIG CONWAY | Oct 1966 | British | Director | 2010-03-17 UNTIL 2015-02-27 | RESIGNED |
MR ANGUS THOMSON | Dec 1967 | British | Director | 2015-02-27 UNTIL 2019-11-28 | RESIGNED |
MR YVES LUC REGNIERS | Apr 1978 | Belgian | Director | 2015-02-27 UNTIL 2017-02-10 | RESIGNED |
MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Director | 2015-02-27 UNTIL 2019-11-28 | RESIGNED |
MR KEVIN MAXWELL | Dec 1975 | American | Director | 2019-11-28 UNTIL 2021-11-03 | RESIGNED |
MR DAVID WILLIAM MARK | Apr 1960 | British | Director | 2015-02-27 UNTIL 2017-12-31 | RESIGNED |
MR JEFFREY JOHN CONWAY | Sep 1966 | British | Director | 2010-03-19 UNTIL 2015-02-27 | RESIGNED |
MR IAIN HENDERSON HUTCHESON | Nov 1962 | British | Director | 2010-03-08 UNTIL 2010-03-18 | RESIGNED |
DAVID KEITH WEATHERHEAD | Secretary | 2011-03-10 UNTIL 2013-01-25 | RESIGNED | ||
MR MARK PRIESTLEY | Secretary | 2015-02-27 UNTIL 2019-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Presentation Products Group Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |