PRODUCT BROKERS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4RN

Company number 05198437
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address IMPEX HOUSE LEESTONE ROAD, SHARSTON INDUSTRIAL AREA, MANCHESTER, M22 4RN
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRODUCT BROKERS LIMITED are www.productbrokers.co.uk, and www.product-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Product Brokers Limited is a Private Limited Company. The company registration number is 05198437. Product Brokers Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Product Brokers Limited is Impex House Leestone Road Sharston Industrial Area Manchester M22 4rn. . GRAY, Scott Weston is a Director of the company. MURIE, Roger James is a Director of the company. O'DOWD, Matthew Cornelius is a Director of the company. Secretary O'DOWD, Victoria Anne has been resigned. Director GIBSON, Andrew Michael has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
GRAY, Scott Weston
Appointed Date: 01 June 2014
53 years old
Director
MURIE, Roger James
Appointed Date: 01 June 2014
64 years old
Director
O'DOWD, Matthew Cornelius
Appointed Date: 05 August 2004
56 years old

Resigned Directors

Secretary
O'DOWD, Victoria Anne
Resigned: 29 January 2015
Appointed Date: 05 August 2004
Director
GIBSON, Andrew Michael
Resigned: 31 August 2008
Appointed Date: 06 May 2005
63 years old

Persons With Significant Control

Mr Matthew Cornelius O'Dowd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Roger James Murie
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

PRODUCT BROKERS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 90
29 Jan 2015
Termination of appointment of Victoria Anne O'dowd as a secretary on 29 January 2015
...
... and 26 more events
29 Nov 2005
Registered office changed on 29/11/05 from: 12 victoria road barnsley south yorkshire S70 2BB
16 Sep 2005
Return made up to 05/08/05; full list of members
15 Jun 2005
New director appointed
17 Mar 2005
Registered office changed on 17/03/05 from: 2 queen street wibsey west yorkshire BD6 2HB
05 Aug 2004
Incorporation

PRODUCT BROKERS LIMITED Charges

24 March 2010
All assets debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 June 2006
Debenture
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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