PRODUCT 57 LTD
LONDON

Hellopages » Greater London » Ealing » W13 0EY

Company number 07312489
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address 29 COURTFIELD GARDENS, LONDON, W13 0EY
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRODUCT 57 LTD are www.product57.co.uk, and www.product-57.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Product 57 Ltd is a Private Limited Company. The company registration number is 07312489. Product 57 Ltd has been working since 13 July 2010. The present status of the company is Active. The registered address of Product 57 Ltd is 29 Courtfield Gardens London W13 0ey. . BARAN, Philip is a Secretary of the company. BARAN, Jane Elizabeth is a Director of the company. BARAN, Philip is a Director of the company. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
BARAN, Philip
Appointed Date: 13 July 2010
Director
BARAN, Jane Elizabeth
Appointed Date: 11 November 2010
62 years old
Director
BARAN, Philip
Appointed Date: 13 July 2010
63 years old

Persons With Significant Control

Mrs Jane Baran
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PRODUCT 57 LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
28 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 6 more events
23 Jul 2011
Particulars of a mortgage or charge / charge no: 1
13 Jul 2011
Annual return made up to 13 July 2011 with full list of shareholders
11 Nov 2010
Appointment of Mrs Jane Elizabeth Baran as a director
15 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
13 Jul 2010
Incorporation

PRODUCT 57 LTD Charges

21 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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