PRESENTATION PRODUCTS GROUP LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 4LR

Company number SC420144
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address LEESBURN PLACE, NERSTON WEST INDUSTRIAL ESTATE, EAST KILBRIDE, G74 4LR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Andrew Darrington as a director on 10 February 2017; Termination of appointment of Yves Luc Regniers as a director on 10 February 2017. The most likely internet sites of PRESENTATION PRODUCTS GROUP LIMITED are www.presentationproductsgroup.co.uk, and www.presentation-products-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Presentation Products Group Limited is a Private Limited Company. The company registration number is SC420144. Presentation Products Group Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Presentation Products Group Limited is Leesburn Place Nerston West Industrial Estate East Kilbride G74 4lr. . PRIESTLEY, Mark is a Secretary of the company. DARRINGTON, Andrew is a Director of the company. MARK, David William is a Director of the company. PRIESTLEY, Mark Richard is a Director of the company. THOMSON, Angus is a Director of the company. WHITFIELD, Timothy is a Director of the company. Secretary CONWAY, Laura has been resigned. Director CONWAY, Jeffrey John has been resigned. Director CONWAY, Laura Greig has been resigned. Director MARK, David William has been resigned. Director REGNIERS, Yves Luc has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRIESTLEY, Mark
Appointed Date: 27 February 2015

Director
DARRINGTON, Andrew
Appointed Date: 10 February 2017
48 years old

Director
MARK, David William
Appointed Date: 27 February 2015
65 years old

Director
PRIESTLEY, Mark Richard
Appointed Date: 27 February 2015
61 years old

Director
THOMSON, Angus
Appointed Date: 27 February 2015
57 years old

Director
WHITFIELD, Timothy
Appointed Date: 27 February 2015
61 years old

Resigned Directors

Secretary
CONWAY, Laura
Resigned: 27 February 2015
Appointed Date: 22 March 2012

Director
CONWAY, Jeffrey John
Resigned: 27 February 2015
Appointed Date: 22 March 2012
59 years old

Director
CONWAY, Laura Greig
Resigned: 27 February 2015
Appointed Date: 22 March 2012
59 years old

Director
MARK, David William
Resigned: 27 February 2015
Appointed Date: 27 February 2015
65 years old

Director
REGNIERS, Yves Luc
Resigned: 10 February 2017
Appointed Date: 27 February 2015
47 years old

PRESENTATION PRODUCTS GROUP LIMITED Events

08 Mar 2017
Full accounts made up to 30 June 2016
20 Feb 2017
Appointment of Mr Andrew Darrington as a director on 10 February 2017
20 Feb 2017
Termination of appointment of Yves Luc Regniers as a director on 10 February 2017
06 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4,310,000

06 Apr 2016
Director's details changed for Mr Timothy Whitfield on 18 March 2016
...
... and 29 more events
04 Apr 2012
Statement of capital following an allotment of shares on 3 April 2012
  • GBP 10,000

04 Apr 2012
Solvency statement dated 03/04/12
04 Apr 2012
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

04 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Mar 2012
Incorporation

PRESENTATION PRODUCTS GROUP LIMITED Charges

14 September 2012
Floating charge
Delivered: 22 September 2012
Status: Satisfied on 4 March 2015
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…