PRODUCT SOURCING LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05938039
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017; Confirmation statement made on 19 September 2016 with updates; Registered office address changed from Wembley Point, 2nd Floor, Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE England to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 10 October 2016. The most likely internet sites of PRODUCT SOURCING LIMITED are www.productsourcing.co.uk, and www.product-sourcing.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 Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Product Sourcing Limited is a Private Limited Company. The company registration number is 05938039. Product Sourcing Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Product Sourcing Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . MAYO SECRETARIES LIMITED is a Secretary of the company. JOUAN, Nicolas is a Director of the company. ATLAS DIRECTORS LIMITED is a Director of the company. VINOCITY LIMITED is a Director of the company. Secretary MARYLEBONE MANAGEMENT SERVICES LIMITED has been resigned. Director CHARLTON, Michael Robert has been resigned. Director CRICHTON, Andrew David Denzil has been resigned. Director GASKELL, David Perry has been resigned. Director LEAK, Samantha Dalziel has been resigned. Director PLATTS, Christina Ann-Charlotte has been resigned. Director CAVERSHAM MANAGEMENT LIMITED has been resigned. Director MARYLEBONE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
MAYO SECRETARIES LIMITED
Appointed Date: 21 December 2006
Director
JOUAN, Nicolas
Appointed Date: 15 March 2016
45 years old
Director
ATLAS DIRECTORS LIMITED
Appointed Date: 01 July 2015
Director
VINOCITY LIMITED
Appointed Date: 26 January 2009

Resigned Directors

Secretary
MARYLEBONE MANAGEMENT SERVICES LIMITED
Resigned: 21 December 2006
Appointed Date: 18 September 2006
Director
CHARLTON, Michael Robert
Resigned: 01 July 2015
Appointed Date: 21 December 2006
74 years old
Director
CRICHTON, Andrew David Denzil
Resigned: 01 July 2015
Appointed Date: 26 January 2009
76 years old
Director
GASKELL, David Perry
Resigned: 01 July 2015
Appointed Date: 21 December 2006
76 years old
Director
LEAK, Samantha Dalziel
Resigned: 22 December 2006
Appointed Date: 18 September 2006
55 years old
Director
PLATTS, Christina Ann-Charlotte
Resigned: 26 January 2009
Appointed Date: 21 December 2006
64 years old
Director
CAVERSHAM MANAGEMENT LIMITED
Resigned: 21 December 2006
Appointed Date: 05 October 2006
Director
MARYLEBONE DIRECTORS LIMITED
Resigned: 21 December 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Nicolas Jouan
Notified on: 18 September 2016
45 years old
Nature of control: Right to appoint and remove directors as a member of a firm

PRODUCT SOURCING LIMITED Events

20 Feb 2017
Registered office address changed from Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
10 Oct 2016
Confirmation statement made on 19 September 2016 with updates
10 Oct 2016
Registered office address changed from Wembley Point, 2nd Floor, Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE England to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 10 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Registered office address changed from 41 Chalton Street London NW1 1JD to Wembley Point, 2nd Floor, Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE on 27 May 2016
...
... and 42 more events
21 Dec 2006
Director resigned
21 Dec 2006
Director resigned
21 Dec 2006
New director appointed
21 Dec 2006
New director appointed
18 Sep 2006
Incorporation

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