PRODUCT COMPLIANCE SPECIALISTS LIMITED
Active - Accounts Filed
General Information
NAME
PRODUCT COMPLIANCE SPECIALISTS LIMITED
COMPANY NUMBER
05101011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/04/2004
(20 years and 7 months old)
WEBSITE
www.productcompliancespecialists.eu
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL52 7DQ
Telephone: 01844273277
TPS: No
Building 2
Walton Street
Aylesbury
Buckinghamshire
HP21 7QW
Telephone: 273277
Kiwa House
Malvern View Business Pk, Stella Wy
Bishops Cleeve
Cheltenham, Gloucestershire
GL52 7DQ
Telephone: 273277
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 27/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRODUCT COMPLIANCE SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRODUCT COMPLIANCE SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODUCT COMPLIANCE SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2014 - Present (10 years and 7 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
07/12/2018 - Present (5 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2004 - Present (20 years and 7 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 27/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Luc Marie Arthur Leroy (919528990) has left the board |
| 02/08/2023 | Mark Stephen Horwood (920212516) has left the board |
| 02/08/2023 | Mark Stephen Horwood (912739250) has left the board |
| 02/08/2023 | New Company Secretary John Connor (931188330) Appointed |
| 02/08/2023 | New Board Member John Connor (931186514) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 05/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Paul Anthony Brown (925394422) Appointed |
| 11/10/2018 | New Accounts filed |
| 17/05/2018 | Christopher Patrick McGough (909703657) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Brian Sergio Austin (919529172) has left the board |
| 26/03/2018 | Gemma Tracy McGough (909703656) has left the board |
| 29/01/2018 | Bouke Meekma (918673918) has left the board |
| 15/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 28/10/2015 | Andrew Riby (918668176) has left the board |
| 28/10/2015 | New Company Secretary Mark Stephen Horwood (920212516) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 26/05/2015 | New Accounts filed |
| 14/05/2015 | Luc Marie Arthur Leroy (919736490) has left the board |
| 14/05/2015 | New Board Member Luc Marie Arthur Leroy (919528990) Appointed |
| 07/05/2015 | New Board Member Brian Sergio Austin (919529172) Appointed |
| 07/05/2015 | New Board Member Mark Stephen Horwood (912739250) Appointed |
| 07/05/2015 | Adriaan Besemer (918668104) has left the board |
| 07/05/2015 | New Board Member Luc Marie Arthur Leroy (919736490) Appointed |
| 18/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 03/10/2014 | Dawn Irene Marston (917467305) has left the board |
| 12/05/2014 | New Annual Return filed |
| 25/04/2014 | Linda May Campbell (918684917) has left the board |
| 25/04/2014 | New Board Member Linda May Campbell (909651724) Appointed |
| 16/04/2014 | New Board Member Linda May Campbell (918684917) Appointed |
| 11/04/2014 | New Board Member Dawn Irene Marston (917467305) Appointed |
| 11/04/2014 | New Company Secretary Andrew Riby (918668176) Appointed |
| 11/04/2014 | New Board Member Bouke Meekma (918673918) Appointed |
| 11/04/2014 | New Board Member Adriaan Besemer (918668104) Appointed |
| 10/04/2014 | New Board Member Dawn Irene Marston (917467305) Appointed |
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