PRESENTATION PRODUCTS HOLDINGS LIMITED
EAST KILBRIDE BRACKENBRAE LIMITED CASTLELAW (NO.762) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 4LR

Company number SC374341
Status Active
Incorporation Date 8 March 2010
Company Type Private Limited Company
Address LEESBURN PLACE, NERSTON WEST INDUSTRIAL ESTATE, EAST KILBRIDE, G74 4LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Andrew Darrington as a director on 10 February 2017. The most likely internet sites of PRESENTATION PRODUCTS HOLDINGS LIMITED are www.presentationproductsholdings.co.uk, and www.presentation-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Presentation Products Holdings Limited is a Private Limited Company. The company registration number is SC374341. Presentation Products Holdings Limited has been working since 08 March 2010. The present status of the company is Active. The registered address of Presentation Products Holdings 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 WEATHERHEAD, David Keith has been resigned. Secretary THORNTONS LAW LLP has been resigned. Director CONWAY, Jeffrey John has been resigned. Director CONWAY, Laura Greig has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director REGNIERS, Yves Luc has been resigned. The company operates in "Non-trading company".


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
WEATHERHEAD, David Keith
Resigned: 25 January 2013
Appointed Date: 10 March 2011
Secretary
THORNTONS LAW LLP
Resigned: 10 March 2011
Appointed Date: 08 March 2010
Director
CONWAY, Jeffrey John
Resigned: 27 February 2015
Appointed Date: 19 March 2010
59 years old
Director
CONWAY, Laura Greig
Resigned: 27 February 2015
Appointed Date: 17 March 2010
59 years old
Director
HUTCHESON, Iain Henderson
Resigned: 18 March 2010
Appointed Date: 08 March 2010
63 years old
Director
REGNIERS, Yves Luc
Resigned: 10 February 2017
Appointed Date: 27 February 2015
47 years old

Persons With Significant Control

Presentation Products Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESENTATION PRODUCTS HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
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
01 Apr 2016
Director's details changed for Mr Timothy Whitfield on 18 March 2016
...
... and 41 more events
26 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-18
29 Apr 2010
Statement of capital following an allotment of shares on 19 March 2010
  • GBP 99
30 Mar 2010
Appointment of Laura Conway as a director
30 Mar 2010
Termination of appointment of Iain Hutcheson as a director
08 Mar 2010
Incorporation

PRESENTATION PRODUCTS HOLDINGS 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…
25 August 2010
Floating charge
Delivered: 3 September 2010
Status: Satisfied on 6 April 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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