PRODUCT PERCEPTIONS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9TF

Company number 03019472
Status Active
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address UNIT B1 FARADAY HOUSE, FARADAY ROAD, CRAWLEY, WEST SUSSEX, RH10 9TF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 401,000 . The most likely internet sites of PRODUCT PERCEPTIONS LIMITED are www.productperceptions.co.uk, and www.product-perceptions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Product Perceptions Limited is a Private Limited Company. The company registration number is 03019472. Product Perceptions Limited has been working since 08 February 1995. The present status of the company is Active. The registered address of Product Perceptions Limited is Unit B1 Faraday House Faraday Road Crawley West Sussex Rh10 9tf. . TAYLOR, Yvonne Margaret is a Secretary of the company. BELL, Audrey Rita Anne is a Director of the company. BUCK, Dominic Timothy is a Director of the company. ENGLISH, Gillian Ruth is a Director of the company. GREENHOFF, Keith is a Director of the company. LIFTON, Mark Andrew is a Director of the company. TAYLOR, Yvonne Margaret is a Director of the company. Secretary GREENHOFF, Carey has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director TARRAN, Jackie (Jacqueline) Dawn has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
TAYLOR, Yvonne Margaret
Appointed Date: 01 July 2014

Director
BELL, Audrey Rita Anne
Appointed Date: 01 March 2015
68 years old

Director
BUCK, Dominic Timothy
Appointed Date: 28 February 1995
73 years old

Director
ENGLISH, Gillian Ruth
Appointed Date: 01 September 2014
51 years old

Director
GREENHOFF, Keith
Appointed Date: 08 February 1995
75 years old

Director
LIFTON, Mark Andrew
Appointed Date: 01 September 2014
63 years old

Director
TAYLOR, Yvonne Margaret
Appointed Date: 01 October 2007
62 years old

Resigned Directors

Secretary
GREENHOFF, Carey
Resigned: 01 July 2014
Appointed Date: 08 February 1995

Nominee Secretary
WAYNE, Harold
Resigned: 08 February 1995
Appointed Date: 08 February 1995

Director
TARRAN, Jackie (Jacqueline) Dawn
Resigned: 01 October 2007
Appointed Date: 01 November 2002
60 years old

Nominee Director
WAYNE, Yvonne
Resigned: 08 February 1995
Appointed Date: 08 February 1995
45 years old

Persons With Significant Control

Mrs Yvonne Margaret Taylor Ba
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PRODUCT PERCEPTIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 8 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 401,000

01 Mar 2016
Director's details changed for Dr Keith Greenhoff on 29 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 56 more events
15 Mar 1995
New director appointed
28 Feb 1995
Secretary resigned;new secretary appointed

28 Feb 1995
Director resigned;new director appointed

28 Feb 1995
Registered office changed on 28/02/95 from: 40 burlington rise barnet hertfordshire EN4 8NN

08 Feb 1995
Incorporation

PRODUCT PERCEPTIONS LIMITED Charges

12 July 2005
Legal mortgage
Delivered: 21 July 2005
Status: Satisfied on 3 July 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Unit B1 windsor place faraday road crawley w sussex. By way…