PRODUCT RESOLUTIONS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3LY

Company number 03956179
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address THE STUDIO, 43 ALL SAINTS GREEN, NORWICH, NORFOLK, ENGLAND, NR1 3LY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 6,000 . The most likely internet sites of PRODUCT RESOLUTIONS LIMITED are www.productresolutions.co.uk, and www.product-resolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Product Resolutions Limited is a Private Limited Company. The company registration number is 03956179. Product Resolutions Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Product Resolutions Limited is The Studio 43 All Saints Green Norwich Norfolk England Nr1 3ly. . HARVEY, Nicholas Ian is a Director of the company. ROBBINS, Paul John is a Director of the company. Secretary HARVEY, Nicholas Ian has been resigned. Secretary ROBBINS, Anthony Maurice has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director O'CONNOR, Brian Damian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HARVEY, Nicholas Ian
Appointed Date: 01 October 2006
48 years old
Director
ROBBINS, Paul John
Appointed Date: 24 March 2000
55 years old

Resigned Directors

Secretary
HARVEY, Nicholas Ian
Resigned: 01 January 2013
Appointed Date: 26 September 2005
Secretary
ROBBINS, Anthony Maurice
Resigned: 01 January 2006
Appointed Date: 24 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Director
O'CONNOR, Brian Damian
Resigned: 01 July 2007
Appointed Date: 01 November 2005
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000

Persons With Significant Control

Mr Paul John Robbins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Ian Harvey Bsc
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCT RESOLUTIONS LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 6,000
21 Apr 2016
Registered office address changed from Studio 3 Netherconesford 93-95 King Street Norwich Norfolk NR1 1PW to The Studio 43 All Saints Green Norwich Norfolk NR1 3LY on 21 April 2016
27 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
06 Apr 2000
Ad 25/03/00--------- £ si 999@1=999 £ ic 1/1000
30 Mar 2000
Secretary resigned
30 Mar 2000
New secretary appointed
30 Mar 2000
Director resigned
24 Mar 2000
Incorporation

PRODUCT RESOLUTIONS LIMITED Charges

7 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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