PRODUCT SOLUTIONS LIMITED
BRAUNSTONE

Hellopages » Leicestershire » Leicester » LE3 1HR

Company number 05054143
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address UNIT 20 BUSINESS BOX 3, OSWIN ROAD, BRAUNSTONE, LEICESTERSHIRE, LE3 1HR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of PRODUCT SOLUTIONS LIMITED are www.productsolutions.co.uk, and www.product-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Product Solutions Limited is a Private Limited Company. The company registration number is 05054143. Product Solutions Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Product Solutions Limited is Unit 20 Business Box 3 Oswin Road Braunstone Leicestershire Le3 1hr. . WHITE, John Paul is a Secretary of the company. HENDEL, Nadia is a Director of the company. WHITE, Peter Timothy is a Director of the company. Director WHITE, Alexandra has been resigned. Director WHITE, John Paul has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
WHITE, John Paul
Appointed Date: 24 February 2004
Director
HENDEL, Nadia
Appointed Date: 24 February 2004
59 years old
Director
WHITE, Peter Timothy
Appointed Date: 24 February 2004
59 years old

Resigned Directors

Director
WHITE, Alexandra
Resigned: 01 March 2007
Appointed Date: 24 February 2004
59 years old
Director
WHITE, John Paul
Resigned: 01 March 2007
Appointed Date: 24 February 2004
61 years old

Persons With Significant Control

Ms Nadia Hendel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Timothy White
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCT SOLUTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
18 Mar 2016
Secretary's details changed for John Paul White on 26 September 2014
13 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
13 Dec 2004
Registered office changed on 13/12/04 from: 6 birchwood close, leicester forest east, leicester, LE3 3PU
13 Dec 2004
Registered office changed on 13/12/04 from: 6 birchwood close leicester forest east leicester LE3 3PU
13 Dec 2004
New director appointed
13 Dec 2004
New director appointed
24 Feb 2004
Incorporation

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