PRODUCT SHOP INTERNATIONAL LIMITED
NEWBURY

Hellopages » Hampshire » Basingstoke and Deane » RG20 9LE

Company number 03852764
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address UNIT 2 WHITWAY FARM WINCHESTER ROAD, WHITWAY, BURGHCLERE, NEWBURY, ENGLAND, RG20 9LE
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Mike Harding as a secretary on 2 December 2016; Director's details changed for Miss Naomi Harding on 2 December 2016. The most likely internet sites of PRODUCT SHOP INTERNATIONAL LIMITED are www.productshopinternational.co.uk, and www.product-shop-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Newbury Racecourse Rail Station is 4.8 miles; to Thatcham Rail Station is 6 miles; to Kintbury Rail Station is 6.5 miles; to Andover Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Product Shop International Limited is a Private Limited Company. The company registration number is 03852764. Product Shop International Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Product Shop International Limited is Unit 2 Whitway Farm Winchester Road Whitway Burghclere Newbury England Rg20 9le. The company`s financial liabilities are £19.02k. It is £11.19k against last year. The cash in hand is £0.72k. It is £-1.83k against last year. And the total assets are £68.94k, which is £1.93k against last year. HARDING, Mike is a Secretary of the company. HARDING-SELMAN, Naomi is a Director of the company. Secretary HARDING, Michael has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HARDING, Christopher Michael has been resigned. Director HARDING, Michael has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


product shop international Key Finiance

LIABILITIES £19.02k
+142%
CASH £0.72k
-72%
TOTAL ASSETS £68.94k
+2%
All Financial Figures

Current Directors

Secretary
HARDING, Mike
Appointed Date: 02 December 2016
Director
HARDING-SELMAN, Naomi
Appointed Date: 01 April 2013
43 years old

Resigned Directors

Secretary
HARDING, Michael
Resigned: 02 January 2007
Appointed Date: 04 October 1999
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 02 December 2016
Appointed Date: 02 January 2007
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999
Director
HARDING, Christopher Michael
Resigned: 02 January 2007
Appointed Date: 04 October 1999
45 years old
Director
HARDING, Michael
Resigned: 07 September 2015
Appointed Date: 04 October 1999
71 years old

Persons With Significant Control

Miss Naomi Harding
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PRODUCT SHOP INTERNATIONAL LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Appointment of Mr Mike Harding as a secretary on 2 December 2016
05 Dec 2016
Director's details changed for Miss Naomi Harding on 2 December 2016
02 Dec 2016
Termination of appointment of Griffins Secretaries Limited as a secretary on 2 December 2016
02 Dec 2016
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Unit 2 Whitway Farm Winchester Road Whitway, Burghclere Newbury RG20 9LE on 2 December 2016
...
... and 50 more events
20 Oct 1999
New director appointed
20 Oct 1999
New secretary appointed;new director appointed
18 Oct 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Oct 1999
£ nc 2000/1000000 04/10/99
04 Oct 1999
Incorporation

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