PROGRAMSHOP LIMITED
PROGRAM-SHOP LIMITED PROGRAMSHOP LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03905782
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of PROGRAMSHOP LIMITED are www.programshop.co.uk, and www.programshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Programshop Limited is a Private Limited Company. The company registration number is 03905782. Programshop Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Programshop Limited is 37 Warren Street London W1t 6ad. . HASSID, Maxime is a Director of the company. Secretary EVANS, John, Dr has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director EVANS, John, Dr has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HASSID, Maxime
Appointed Date: 13 January 2000
69 years old

Resigned Directors

Secretary
EVANS, John, Dr
Resigned: 10 March 2008
Appointed Date: 24 August 2004
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 24 August 2004
Appointed Date: 13 January 2000
Director
EVANS, John, Dr
Resigned: 19 July 2007
Appointed Date: 21 January 2002
80 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Mr Maxime Hassid
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PROGRAMSHOP LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 January 2016
27 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
11 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
05 Dec 2000
Company name changed program-shop LIMITED\certificate issued on 06/12/00
19 Apr 2000
Company name changed programshop LIMITED\certificate issued on 20/04/00
09 Feb 2000
New director appointed
09 Feb 2000
Director resigned
13 Jan 2000
Incorporation

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