RESIDUAL PRODUCT NETWORK LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1YG

Company number 04288535
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address UNIT 7, SALISBURY HOUSE, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1YG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 4 Long Street Stoney Stanton Leicester LE9 4DQ to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 1 June 2016. The most likely internet sites of RESIDUAL PRODUCT NETWORK LIMITED are www.residualproductnetwork.co.uk, and www.residual-product-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Residual Product Network Limited is a Private Limited Company. The company registration number is 04288535. Residual Product Network Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Residual Product Network Limited is Unit 7 Salisbury House Wheatfield Way Hinckley Leicestershire England Le10 1yg. . DHOKIA, Hital is a Director of the company. Secretary NEWELL, Susan has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director NEWELL, Robert Preston has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
DHOKIA, Hital
Appointed Date: 09 January 2013
49 years old

Resigned Directors

Secretary
NEWELL, Susan
Resigned: 26 April 2013
Appointed Date: 18 September 2001

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 September 2001
Appointed Date: 17 September 2001

Director
NEWELL, Robert Preston
Resigned: 26 April 2013
Appointed Date: 17 September 2001
79 years old

Persons With Significant Control

Mr Hital Dhokia
Notified on: 17 September 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RESIDUAL PRODUCT NETWORK LIMITED Events

03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Registered office address changed from 4 Long Street Stoney Stanton Leicester LE9 4DQ to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 1 June 2016
11 Jan 2016
Registration of charge 042885350001, created on 4 January 2016
13 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

...
... and 31 more events
01 Aug 2003
Total exemption small company accounts made up to 30 September 2002
26 Sep 2002
Return made up to 17/09/02; full list of members
26 Sep 2001
Secretary resigned
26 Sep 2001
New secretary appointed
17 Sep 2001
Incorporation

RESIDUAL PRODUCT NETWORK LIMITED Charges

4 January 2016
Charge code 0428 8535 0001
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…