THE PRODUCTION SUITE LIMITED
COULSDON ANTONIA LIMITED

Hellopages » Greater London » Croydon » CR5 1SU

Company number 03624323
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address MS B WILLIAMS, 11 RYDONS LANE, COULSDON, SURREY, CR5 1SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE PRODUCTION SUITE LIMITED are www.theproductionsuite.co.uk, and www.the-production-suite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The Production Suite Limited is a Private Limited Company. The company registration number is 03624323. The Production Suite Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of The Production Suite Limited is Ms B Williams 11 Rydons Lane Coulsdon Surrey Cr5 1su. . SELLEY, Robert John is a Secretary of the company. WILLIAMS, Beverley Jane is a Director of the company. Secretary BARHAM, Samantha Jane has been resigned. Secretary BARRATT, Sara Elizabeth has been resigned. Secretary DAVIES, Steven Paul has been resigned. Director ALLSOPP, Adrian David has been resigned. Director BARRATT, Michael Frank has been resigned. Director BOASE, Joanne Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SELLEY, Robert John
Appointed Date: 16 September 2008
Director
WILLIAMS, Beverley Jane
Appointed Date: 25 September 2000
66 years old

Resigned Directors

Secretary
BARHAM, Samantha Jane
Resigned: 16 September 2008
Appointed Date: 06 December 2004
Secretary
BARRATT, Sara Elizabeth
Resigned: 26 September 2000
Appointed Date: 01 September 1998
Secretary
DAVIES, Steven Paul
Resigned: 10 December 2004
Appointed Date: 26 September 2000
Director
ALLSOPP, Adrian David
Resigned: 10 December 2004
Appointed Date: 25 September 2000
59 years old
Director
BARRATT, Michael Frank
Resigned: 26 September 2000
Appointed Date: 01 September 1998
72 years old
Director
BOASE, Joanne Louise
Resigned: 03 December 2004
Appointed Date: 25 September 2000
54 years old

Persons With Significant Control

Ms Beverley Jane Williams
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE PRODUCTION SUITE LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3
29 Jan 2015
Total exemption full accounts made up to 30 September 2014
...
... and 49 more events
08 Sep 1999
Return made up to 01/09/99; full list of members
17 May 1999
Secretary's particulars changed
17 May 1999
Director's particulars changed
23 Apr 1999
Registered office changed on 23/04/99 from: mariner house 5 sycamore drive hampton park salisbury wiltshire SP1 3GZ
01 Sep 1998
Incorporation

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