PRODUCT ASSURANCE LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1BS

Company number 02451549
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address 2ND FLOOR BREWERY HOUSE, 4 CASTLE STREET, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Ian Andrew Towner on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRODUCT ASSURANCE LIMITED are www.productassurance.co.uk, and www.product-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Bicester North Rail Station is 9.5 miles; to Fenny Stratford Rail Station is 11.6 miles; to Kings Sutton Rail Station is 12.5 miles; to Oxford Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Product Assurance Limited is a Private Limited Company. The company registration number is 02451549. Product Assurance Limited has been working since 12 December 1989. The present status of the company is Active. The registered address of Product Assurance Limited is 2nd Floor Brewery House 4 Castle Street Buckingham Buckinghamshire Mk18 1bs. The company`s financial liabilities are £34.55k. It is £3.19k against last year. The cash in hand is £61.93k. It is £11.41k against last year. And the total assets are £80.31k, which is £13.15k against last year. ROBERTS, Michael Geoffrey is a Secretary of the company. ROBERTS, Michael Geoffrey is a Director of the company. TOWNER, Ian Andrew is a Director of the company. Director ROBERTS, Frank has been resigned. Director SAYER, Peter James has been resigned. The company operates in "Other business support service activities n.e.c.".


product assurance Key Finiance

LIABILITIES £34.55k
+10%
CASH £61.93k
+22%
TOTAL ASSETS £80.31k
+19%
All Financial Figures

Current Directors

Secretary
ROBERTS, Michael Geoffrey
Director
ROBERTS, Michael Geoffrey

69 years old
Director
TOWNER, Ian Andrew
Appointed Date: 02 January 1992
65 years old

Resigned Directors

Director
ROBERTS, Frank
Resigned: 24 August 2015
95 years old
Director
SAYER, Peter James
Resigned: 30 June 1996
Appointed Date: 04 September 1995
69 years old

Persons With Significant Control

Mr Michael Geoffrey Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Andrew Towner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCT ASSURANCE LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Dec 2016
Director's details changed for Ian Andrew Towner on 1 December 2016
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 506
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
13 Nov 1991
Registered office changed on 13/11/91 from: lower way cottage padbury buckinghamshire MK18 2AX
17 Sep 1991
Accounts for a dormant company made up to 31 March 1991
17 Sep 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 May 1990
Accounting reference date notified as 31/03
12 Dec 1989
Incorporation

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