PRODUCT DIRECT (UK) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3BJ

Company number 05932031
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 18 FREDERICK STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of PRODUCT DIRECT (UK) LIMITED are www.productdirectuk.co.uk, and www.product-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Sileby Rail Station is 5 miles; to East Midlands Parkway Rail Station is 6.8 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Product Direct Uk Limited is a Private Limited Company. The company registration number is 05932031. Product Direct Uk Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Product Direct Uk Limited is 18 Frederick Street Loughborough Leicestershire Le11 3bj. . PRUSINSKI, Alison is a Secretary of the company. PRUSINSKI, Jerzy Zygmunt is a Director of the company. Secretary COMPANY SERVICES SECRETARY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director COMPANY SERVICES DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


product direct (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PRUSINSKI, Alison
Appointed Date: 12 September 2012
Director
PRUSINSKI, Jerzy Zygmunt
Appointed Date: 31 December 2007
75 years old

Resigned Directors

Secretary
COMPANY SERVICES SECRETARY LIMITED
Resigned: 12 September 2012
Appointed Date: 12 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Director
COMPANY SERVICES DIRECTOR LIMITED
Resigned: 12 September 2012
Appointed Date: 12 September 2006

Persons With Significant Control

Mr Jerzy Zygmunt Prusinski
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PRODUCT DIRECT (UK) LIMITED Events

07 Oct 2016
Confirmation statement made on 31 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
06 May 2015
Accounts for a dormant company made up to 30 September 2014
15 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 21 more events
28 Sep 2006
New secretary appointed
28 Sep 2006
New director appointed
28 Sep 2006
Secretary resigned
28 Sep 2006
Director resigned
12 Sep 2006
Incorporation

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