Company number 03940402
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address THE OLD COACH HOUSE WOODEND, BROADWAS ON TEME, WORCESTER WR6 5NS, WR6 5NS
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 51,858
. The most likely internet sites of CONSUMER PRODUCT SOLUTIONS LIMITED are www.consumerproductsolutions.co.uk, and www.consumer-product-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Consumer Product Solutions Limited is a Private Limited Company.
The company registration number is 03940402. Consumer Product Solutions Limited has been working since 06 March 2000.
The present status of the company is Active. The registered address of Consumer Product Solutions Limited is The Old Coach House Woodend Broadwas On Teme Worcester Wr6 5ns Wr6 5ns. . KENT, Amanda Jane is a Secretary of the company. KENT, Amanda Jane is a Director of the company. KENT, Duncan William is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Persons With Significant Control
Mr Duncan William Kent
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Jane Kent
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSUMER PRODUCT SOLUTIONS LIMITED Events
20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
11 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
17 Mar 2000
New secretary appointed;new director appointed
17 Mar 2000
Registered office changed on 17/03/00 from: 12-14 saint mary street newport salop TF10 7AB
17 Mar 2000
Secretary resigned
17 Mar 2000
Director resigned
06 Mar 2000
Incorporation