PRODUCTSUITE.CO.UK LTD
CIRENCESTER EOLI PROFILING LTD HADAN BILL LIMITED THE AFFINITY PARTNERSHIP LTD

Hellopages » Gloucestershire » Cotswold » GL7 1US

Company number 06499408
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Gordon Peter Hogg on 24 February 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PRODUCTSUITE.CO.UK LTD are www.productsuitecouk.co.uk, and www.productsuite-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Productsuite Co Uk Ltd is a Private Limited Company. The company registration number is 06499408. Productsuite Co Uk Ltd has been working since 11 February 2008. The present status of the company is Active. The registered address of Productsuite Co Uk Ltd is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . HOGG, William James is a Secretary of the company. HOGG, Gordon Peter is a Director of the company. HOGG, William James is a Director of the company. Secretary HOGG, William James has been resigned. Director HODSON, Mark Ronald has been resigned. Director HOGG, Gordon Peter has been resigned. Director HOGG, William James has been resigned. Director HOGG, William James has been resigned. Director PENRICE, Claire has been resigned. Director RUMNEY, Catherine Monica has been resigned. Director RUSTON, Martin Desmond has been resigned. Director RYDER, Neil Bernard has been resigned. Director SEAL, Nicola Karen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOGG, William James
Appointed Date: 30 April 2012

Director
HOGG, Gordon Peter
Appointed Date: 01 March 2013
64 years old

Director
HOGG, William James
Appointed Date: 30 April 2012
44 years old

Resigned Directors

Secretary
HOGG, William James
Resigned: 30 April 2012
Appointed Date: 11 February 2008

Director
HODSON, Mark Ronald
Resigned: 31 July 2008
Appointed Date: 11 February 2008
71 years old

Director
HOGG, Gordon Peter
Resigned: 30 April 2012
Appointed Date: 11 February 2008
64 years old

Director
HOGG, William James
Resigned: 30 April 2012
Appointed Date: 11 January 2010
44 years old

Director
HOGG, William James
Resigned: 01 December 2009
Appointed Date: 11 February 2008
44 years old

Director
PENRICE, Claire
Resigned: 31 July 2008
Appointed Date: 11 February 2008
55 years old

Director
RUMNEY, Catherine Monica
Resigned: 31 July 2008
Appointed Date: 11 February 2008
66 years old

Director
RUSTON, Martin Desmond
Resigned: 31 July 2008
Appointed Date: 11 February 2008
63 years old

Director
RYDER, Neil Bernard
Resigned: 02 January 2011
Appointed Date: 01 December 2009
73 years old

Director
SEAL, Nicola Karen
Resigned: 27 September 2013
Appointed Date: 01 March 2013
60 years old

PRODUCTSUITE.CO.UK LTD Events

07 Mar 2017
Director's details changed for Mr Gordon Peter Hogg on 24 February 2017
31 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,800

01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
26 Aug 2008
Appointment terminated director catherine rumney
26 Aug 2008
Appointment terminated director martin ruston
26 Aug 2008
Appointment terminated director mark hodson
26 Aug 2008
Appointment terminated director claire penrice
11 Feb 2008
Incorporation