PROGRAM PRODUCTS LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 01302320
Status Active
Incorporation Date 11 March 1977
Company Type Private Limited Company
Address UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 3,150,000 . The most likely internet sites of PROGRAM PRODUCTS LIMITED are www.programproducts.co.uk, and www.program-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Program Products Limited is a Private Limited Company. The company registration number is 01302320. Program Products Limited has been working since 11 March 1977. The present status of the company is Active. The registered address of Program Products Limited is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. . HARRIS, John Reginald is a Secretary of the company. HARRIS, John Reginald is a Director of the company. HARRIS, Myra Schossberger is a Director of the company. Director CLARKE, Paul Denton has been resigned. Director HARRIS, Helen Ritchie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARRIS, John Reginald
Director
HARRIS, John Reginald

81 years old
Director
HARRIS, Myra Schossberger
Appointed Date: 21 September 2007
84 years old

Resigned Directors

Director
CLARKE, Paul Denton
Resigned: 17 December 2007
Appointed Date: 15 December 2004
76 years old
Director
HARRIS, Helen Ritchie
Resigned: 29 December 2004
79 years old

Persons With Significant Control

Prolog Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROGRAM PRODUCTS LIMITED Events

23 Nov 2016
Confirmation statement made on 18 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,150,000
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3,150,000
...
... and 68 more events
21 Oct 1986
Group of companies' accounts made up to 31 December 1985
18 Sep 1986
Registered office changed on 18/09/86 from: beaumont house 177 arthur road wimbledon park london SW19 8AE
15 Jul 1983
Company name changed\certificate issued on 15/07/83
11 Jul 1979
Company name changed\certificate issued on 11/07/79
11 Mar 1977
Incorporation

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