THE PRODUCTION SOURCE LIMITED
STONEHOUSE THE CASSETTE WORKS LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3RF

Company number 01061061
Status Active
Incorporation Date 11 July 1972
Company Type Private Limited Company
Address RWK ACCOUNTING SERVICE LTD, 1 ANNEXE THE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE PRODUCTION SOURCE LIMITED are www.theproductionsource.co.uk, and www.the-production-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.5 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Production Source Limited is a Private Limited Company. The company registration number is 01061061. The Production Source Limited has been working since 11 July 1972. The present status of the company is Active. The registered address of The Production Source Limited is Rwk Accounting Service Ltd 1 Annexe The Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire Gl10 3rf. . LAWSON, Gillian Lesley is a Secretary of the company. LAWSON, Gillian Lesley is a Director of the company. LAWSON, Robert Newton is a Director of the company. Secretary PEACOCK, Katharine Gertrude has been resigned. Director PEACOCK, George Fraser has been resigned. Director PEACOCK, Ian Fraser has been resigned. Director WEST, Peter Robert has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
LAWSON, Gillian Lesley
Appointed Date: 28 July 1998

Director
LAWSON, Gillian Lesley
Appointed Date: 28 July 1998
71 years old

Director

Resigned Directors

Secretary
PEACOCK, Katharine Gertrude
Resigned: 28 July 1998

Director
PEACOCK, George Fraser
Resigned: 28 July 1998
100 years old

Director
PEACOCK, Ian Fraser
Resigned: 28 July 1998
72 years old

Director
WEST, Peter Robert
Resigned: 26 June 1996
81 years old

Persons With Significant Control

Mr Robert Newton Lawson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PRODUCTION SOURCE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 18 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100

25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
29 Jul 1987
Accounts made up to 30 August 1986

29 Jul 1987
Return made up to 28/05/87; full list of members

27 Aug 1986
Accounts for a small company made up to 30 September 1985

27 Aug 1986
Return made up to 22/08/86; full list of members

27 Aug 1986
Director resigned

THE PRODUCTION SOURCE LIMITED Charges

14 January 1985
Guarantee & debenture
Delivered: 21 January 1985
Status: Satisfied on 29 July 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…