PRODUCTFORM LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B26 1BY

Company number 03660798
Status Active
Incorporation Date 3 November 1998
Company Type Private Limited Company
Address ONE SWAN COURT YARD, COVENTRY ROAD, BIRMINGHAM, B26 1BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of PRODUCTFORM LIMITED are www.productform.co.uk, and www.productform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Productform Limited is a Private Limited Company. The company registration number is 03660798. Productform Limited has been working since 03 November 1998. The present status of the company is Active. The registered address of Productform Limited is One Swan Court Yard Coventry Road Birmingham B26 1by. . TAYLOR, Karen is a Secretary of the company. TAYLOR, Robert William Ashbourne is a Director of the company. Secretary MOSS, Jayne Caroline has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director MOSS, Jayne Caroline has been resigned. Director O`SULLIVAN, Timothy has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Karen
Appointed Date: 22 May 2003
Director
TAYLOR, Robert William Ashbourne
Appointed Date: 22 May 2003
65 years old

Resigned Directors

Secretary
MOSS, Jayne Caroline
Resigned: 22 May 2003
Appointed Date: 26 November 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 26 November 1998
Appointed Date: 03 November 1998
Director
MOSS, Jayne Caroline
Resigned: 22 May 2003
Appointed Date: 26 November 1998
69 years old
Director
O`SULLIVAN, Timothy
Resigned: 23 May 2003
Appointed Date: 26 November 1998
72 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 26 November 1998
Appointed Date: 03 November 1998

Persons With Significant Control

Mrs Karen Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert William Ashbourne Taylor Bsc Hons Arics
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

PRODUCTFORM LIMITED Events

10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 47 more events
11 Dec 1998
New director appointed
11 Dec 1998
New secretary appointed;new director appointed
11 Dec 1998
Secretary resigned
11 Dec 1998
Director resigned
03 Nov 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

PRODUCTFORM LIMITED Charges

4 August 1999
Mortgage debenture
Delivered: 19 August 1999
Status: Satisfied on 15 May 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The property k/a 31 dartmouth street, birmingham.. Fixed…

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