PRODUCT INNOVATION LIMITED
ELY PRODUCT INNOVATION (HOLDINGS) LIMITED TTOF (HOLDINGS) LIMITED PRODUCT INNOVATION HOLDINGS LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4JU

Company number 02269650
Status Active
Incorporation Date 21 June 1988
Company Type Private Limited Company
Address 6 HIGH STREET, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 4JU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambridgeshire CB7 4JU on 9 May 2016. The most likely internet sites of PRODUCT INNOVATION LIMITED are www.productinnovation.co.uk, and www.product-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Product Innovation Limited is a Private Limited Company. The company registration number is 02269650. Product Innovation Limited has been working since 21 June 1988. The present status of the company is Active. The registered address of Product Innovation Limited is 6 High Street Ely Cambridgeshire England Cb7 4ju. . FRANK, Nathan Michael is a Director of the company. FRANK, Peter Andrew is a Director of the company. Secretary CURSHEN, Gary Franklin has been resigned. Secretary WILKERSON, Linda Mary has been resigned. Secretary PRICE BAILEY LLP has been resigned. Director CURSHEN, Gary Franklin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FRANK, Nathan Michael
Appointed Date: 21 April 2015
44 years old
Director
FRANK, Peter Andrew

80 years old

Resigned Directors

Secretary
CURSHEN, Gary Franklin
Resigned: 08 January 1997
Secretary
WILKERSON, Linda Mary
Resigned: 28 November 2006
Appointed Date: 08 January 1997
Secretary
PRICE BAILEY LLP
Resigned: 10 October 2013
Appointed Date: 28 November 2006
Director
CURSHEN, Gary Franklin
Resigned: 08 January 1997
74 years old

Persons With Significant Control

Mr Peter Andrew Frank
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PRODUCT INNOVATION LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 29 February 2016
09 May 2016
Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambridgeshire CB7 4JU on 9 May 2016
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200
26 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 83 more events
23 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1988
Registered office changed on 20/09/88 from: 124-128 city road london EC1V 2NJ
20 Sep 1988
New director appointed
20 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1988
Incorporation

PRODUCT INNOVATION LIMITED Charges

20 August 1991
Single debenture
Delivered: 23 August 1991
Status: Satisfied on 6 September 2013
Persons entitled: Lloyds Bank PLC
Description: (Including tradefixtures). Fixed and floating charges over…

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