PRODUCT NETWORK LIMITED
STANMORE

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Company number 03892570
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 4 PARR ROAD, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of PRODUCT NETWORK LIMITED are www.productnetwork.co.uk, and www.product-network.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and ten months. Product Network Limited is a Private Limited Company. The company registration number is 03892570. Product Network Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Product Network Limited is 4 Parr Road Honeypot Lane Stanmore Middlesex Ha7 1qp. The company`s financial liabilities are £585.52k. It is £-48.26k against last year. And the total assets are £917.39k, which is £-7.14k against last year. REUBEN, Lee is a Secretary of the company. REUBEN, Lee is a Director of the company. SILVER, Andrew David is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


product network Key Finiance

LIABILITIES £585.52k
-8%
CASH n/a
TOTAL ASSETS £917.39k
-1%
All Financial Figures

Current Directors

Secretary
REUBEN, Lee
Appointed Date: 13 December 1999
Director
REUBEN, Lee
Appointed Date: 13 December 1999
55 years old
Director
SILVER, Andrew David
Appointed Date: 13 December 1999
51 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Andrew David Silver
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Initial Rewards Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCT NETWORK LIMITED Events

04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 33 more events
16 Oct 2001
Total exemption small company accounts made up to 31 March 2001
09 Jan 2001
Return made up to 13/12/00; full list of members
07 Sep 2000
Accounting reference date extended from 31/12/00 to 31/03/01
17 Dec 1999
Secretary resigned
13 Dec 1999
Incorporation

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