PRODUCT APPROVALS LTD
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BD

Company number 05682150
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address UNIT C2, COALPORT HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
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 May 2016; Confirmation statement made on 21 January 2017 with updates; Registered office address changed from Unit C1 Coalport House, Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to Unit C2, Coalport House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 10 November 2016. The most likely internet sites of PRODUCT APPROVALS LTD are www.productapprovals.co.uk, and www.product-approvals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Product Approvals Ltd is a Private Limited Company. The company registration number is 05682150. Product Approvals Ltd has been working since 20 January 2006. The present status of the company is Active. The registered address of Product Approvals Ltd is Unit C2 Coalport House Stafford Court Stafford Park 1 Telford Shropshire England Tf3 3bd. . LINDSAY, Mark Edward is a Director of the company. SHOWELL, John Frederick is a Director of the company. Secretary NICOL, Linda Joy has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LINDSAY, Mark Edward
Appointed Date: 01 December 2012
48 years old
Director
SHOWELL, John Frederick
Appointed Date: 16 February 2006
63 years old

Resigned Directors

Secretary
NICOL, Linda Joy
Resigned: 09 October 2009
Appointed Date: 16 February 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 February 2006
Appointed Date: 20 January 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 February 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr John Frederick Showell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Edward Lindsay
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCT APPROVALS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
10 Nov 2016
Registered office address changed from Unit C1 Coalport House, Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to Unit C2, Coalport House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 10 November 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 26 more events
17 Feb 2006
New secretary appointed
17 Feb 2006
New director appointed
17 Feb 2006
Secretary resigned
17 Feb 2006
Director resigned
20 Jan 2006
Incorporation

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