PRODUCT RELEASE EUROPE LIMITED
KIRBY PRODUCT RELEASE LIMITED

Hellopages » Merseyside » Knowsley » L33 7UD

Company number 03119089
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address CUSSON ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, KIRBY, LIVERPOOL, L33 7UD
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2,000 . The most likely internet sites of PRODUCT RELEASE EUROPE LIMITED are www.productreleaseeurope.co.uk, and www.product-release-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Product Release Europe Limited is a Private Limited Company. The company registration number is 03119089. Product Release Europe Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Product Release Europe Limited is Cusson Road Knowsley Industrial Park North Kirby Liverpool L33 7ud. . GATES, Ian is a Secretary of the company. GATES, Ian is a Director of the company. SAABYE, Jacob Niels is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Secretary BARBER, Robert has been resigned. Secretary GRIMSHAW, David has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BARBER, Robert has been resigned. Director GRIMSHAW, David has been resigned. Director SAABYE, Jesper Niels has been resigned. The company operates in "Repair of fabricated metal products".


Current Directors

Secretary
GATES, Ian
Appointed Date: 31 October 2008
Director
GATES, Ian
Appointed Date: 31 October 2008
62 years old
Director
SAABYE, Jacob Niels
Appointed Date: 17 September 2009
54 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 21 December 1995
Appointed Date: 27 October 1995
Secretary
BARBER, Robert
Resigned: 31 January 2003
Appointed Date: 13 December 1995
Secretary
GRIMSHAW, David
Resigned: 31 October 2008
Appointed Date: 31 January 2003
Nominee Director
AVIS, Christine Susan
Resigned: 13 December 1995
Appointed Date: 27 October 1995
61 years old
Director
BARBER, Robert
Resigned: 31 January 2003
Appointed Date: 13 December 1995
82 years old
Director
GRIMSHAW, David
Resigned: 31 October 2008
Appointed Date: 31 January 2003
66 years old
Director
SAABYE, Jesper Niels
Resigned: 17 September 2009
Appointed Date: 13 December 1995
79 years old

Persons With Significant Control

Product Release Europe Aps
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRODUCT RELEASE EUROPE LIMITED Events

04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,000
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2,000
...
... and 59 more events
15 Jan 1996
Secretary resigned
15 Jan 1996
New director appointed
15 Jan 1996
New secretary appointed;new director appointed
15 Jan 1996
Registered office changed on 15/01/96 from: 9 abbey square chester CH1 2HU
27 Oct 1995
Incorporation

PRODUCT RELEASE EUROPE LIMITED Charges

28 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Jyske Bank a/S
Description: Land at south east of cusson road knowsley merseyside t/no…
10 May 2001
Legal charge
Delivered: 16 May 2001
Status: Satisfied on 7 January 2011
Persons entitled: Merita Bank PLC
Description: Land and property at cusson road knowsley industrial park…

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