THE PRODUCT DEVELOPER LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8LF

Company number 04887950
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address CALCUTT MATTHEWS, 19 NORTH STREET, ASHFORD, KENT, TN24 8LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10,000 . The most likely internet sites of THE PRODUCT DEVELOPER LIMITED are www.theproductdeveloper.co.uk, and www.the-product-developer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Wye Rail Station is 3.4 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.7 miles; to Chartham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Product Developer Limited is a Private Limited Company. The company registration number is 04887950. The Product Developer Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of The Product Developer Limited is Calcutt Matthews 19 North Street Ashford Kent Tn24 8lf. . COOPER, Trudy Vanessa is a Secretary of the company. COOPER, Lawrence Graham is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COOPER, Trudy Vanessa
Appointed Date: 04 September 2003
Director
COOPER, Lawrence Graham
Appointed Date: 04 September 2003
69 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Lawrence Graham Cooper
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Trudy Cooper
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PRODUCT DEVELOPER LIMITED Events

09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 24 more events
18 Oct 2003
Secretary resigned
18 Oct 2003
New secretary appointed
18 Oct 2003
New director appointed
18 Oct 2003
Registered office changed on 18/10/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
04 Sep 2003
Incorporation

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