THE GREAT PRODUCT EXCHANGE LTD
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 4RF

Company number 09189901
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address UNIT 1 & 2 KINGSLEY FARM, KINGSLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4RF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 August 2015; Change of share class name or designation. The most likely internet sites of THE GREAT PRODUCT EXCHANGE LTD are www.thegreatproductexchange.co.uk, and www.the-great-product-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The Great Product Exchange Ltd is a Private Limited Company. The company registration number is 09189901. The Great Product Exchange Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of The Great Product Exchange Ltd is Unit 1 2 Kingsley Farm Kingsley Road Harrogate North Yorkshire Hg1 4rf. . ALDRED, Andrew is a Director of the company. GODFREY, David Haydn is a Director of the company. HOPKINS, Matthew James is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ALDRED, Andrew
Appointed Date: 03 December 2014
49 years old
Director
GODFREY, David Haydn
Appointed Date: 18 March 2015
62 years old
Director
HOPKINS, Matthew James
Appointed Date: 28 August 2014
49 years old

Persons With Significant Control

Mr Matthew James Hopkins
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GREAT PRODUCT EXCHANGE LTD Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 May 2016
Total exemption full accounts made up to 31 August 2015
19 Jan 2016
Change of share class name or designation
18 Jan 2016
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 2,500
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 201,500
...
... and 3 more events
22 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2015
Appointment of Andrew Aldred as a director on 3 December 2014
18 Dec 2014
Statement of capital following an allotment of shares on 3 December 2014
  • GBP 1,500
18 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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