119 PRODUCTION SERVICES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ

Company number 05278689
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address 232 THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 119 PRODUCTION SERVICES LIMITED are www.119productionservices.co.uk, and www.119-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 119 Production Services Limited is a Private Limited Company. The company registration number is 05278689. 119 Production Services Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of 119 Production Services Limited is 232 The Kinetic Centre Theobald Street Borehamwood Hertfordshire Wd6 4pj. . HYLAND, Susan is a Secretary of the company. HYLAND, Paul is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HYLAND, Susan
Appointed Date: 05 November 2004
Director
HYLAND, Paul
Appointed Date: 05 November 2004
59 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Director
UK DIRECTORS LTD
Resigned: 05 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Paul Hyland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

119 PRODUCTION SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
20 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
06 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
29 Nov 2004
Registered office changed on 29/11/04 from: kemp house 152-160 city road london EC1V 2NX
29 Nov 2004
New director appointed
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
05 Nov 2004
Incorporation

119 PRODUCTION SERVICES LIMITED Charges

2 May 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 20 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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