PRODUKTS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2QF

Company number 08691109
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address ORCHARD HILL THE COMMON, POTTEN END, BERKHAMSTED, ENGLAND, HP4 2QF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Shahid Hussain on 13 January 2017; Registered office address changed from Lady Bray Farm Kinsbourne Green Harpenden Hertfordshire AL5 3PZ England to Orchard Hill the Common Potten End Berkhamsted HP4 2QF on 27 March 2017; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of PRODUKTS LIMITED are www.produkts.co.uk, and www.produkts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Produkts Limited is a Private Limited Company. The company registration number is 08691109. Produkts Limited has been working since 16 September 2013. The present status of the company is Active. The registered address of Produkts Limited is Orchard Hill The Common Potten End Berkhamsted England Hp4 2qf. . HUSSAIN, Shahid is a Director of the company. Secretary CHAPMAN, Christopher William has been resigned. Director LEE, Christopher has been resigned. Director MCKEE, Simon Geoffrey has been resigned. Director SHANNON, Adrian Paul has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HUSSAIN, Shahid
Appointed Date: 16 September 2013
70 years old

Resigned Directors

Secretary
CHAPMAN, Christopher William
Resigned: 09 June 2016
Appointed Date: 16 September 2013
Director
LEE, Christopher
Resigned: 09 June 2016
Appointed Date: 16 September 2013
58 years old
Director
MCKEE, Simon Geoffrey
Resigned: 09 June 2016
Appointed Date: 16 September 2013
52 years old
Director
SHANNON, Adrian Paul
Resigned: 09 June 2016
Appointed Date: 16 September 2013
51 years old

Persons With Significant Control

Mr Shahid Hussain
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PRODUKTS LIMITED Events

27 Mar 2017
Director's details changed for Mr Shahid Hussain on 13 January 2017
27 Mar 2017
Registered office address changed from Lady Bray Farm Kinsbourne Green Harpenden Hertfordshire AL5 3PZ England to Orchard Hill the Common Potten End Berkhamsted HP4 2QF on 27 March 2017
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Jun 2016
Termination of appointment of Adrian Paul Shannon as a director on 9 June 2016
...
... and 5 more events
03 Sep 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
13 Nov 2014
Registered office address changed from Stagenhoe Home Farm Stagenhoe Park St. Pauls Walden Hitchin Hertfordshire SG4 8DA United Kingdom to 24 Douglas Road Harpenden Hertfordshire AL5 2EW on 13 November 2014
21 Sep 2013
Current accounting period extended from 30 September 2014 to 31 October 2014
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 100

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