PRODUCT COMPLIANCE SPECIALISTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 7DQ

Company number 05101011
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL52 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Auditor's resignation. The most likely internet sites of PRODUCT COMPLIANCE SPECIALISTS LIMITED are www.productcompliancespecialists.co.uk, and www.product-compliance-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Product Compliance Specialists Limited is a Private Limited Company. The company registration number is 05101011. Product Compliance Specialists Limited has been working since 14 April 2004. The present status of the company is Active. The registered address of Product Compliance Specialists Limited is Kiwa House Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire England Gl52 7dq. . HORWOOD, Mark Stephen is a Secretary of the company. AUSTIN, Brian Sergio is a Director of the company. CAMPBELL, Linda May is a Director of the company. HORWOOD, Mark Stephen is a Director of the company. LEROY, Luc Marie Arthur is a Director of the company. MCGOUGH, Christopher Patrick is a Director of the company. MCGOUGH, Gemma Tracy is a Director of the company. MEEKMA, Bouke, Ing is a Director of the company. Secretary BINNEY, Jessica has been resigned. Secretary MCGOUGH, Gemma Tracy has been resigned. Secretary RIBY, Andrew has been resigned. Director BESEMER, Adriaan has been resigned. Director MARSTON, Dawn Irene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HORWOOD, Mark Stephen
Appointed Date: 22 October 2015

Director
AUSTIN, Brian Sergio
Appointed Date: 22 April 2015
64 years old

Director
CAMPBELL, Linda May
Appointed Date: 04 April 2014
73 years old

Director
HORWOOD, Mark Stephen
Appointed Date: 22 April 2015
61 years old

Director
LEROY, Luc Marie Arthur
Appointed Date: 22 April 2015
61 years old

Director
MCGOUGH, Christopher Patrick
Appointed Date: 14 April 2004
57 years old

Director
MCGOUGH, Gemma Tracy
Appointed Date: 14 April 2004
45 years old

Director
MEEKMA, Bouke, Ing
Appointed Date: 04 April 2014
74 years old

Resigned Directors

Secretary
BINNEY, Jessica
Resigned: 08 January 2007
Appointed Date: 08 January 2007

Secretary
MCGOUGH, Gemma Tracy
Resigned: 04 April 2014
Appointed Date: 14 April 2004

Secretary
RIBY, Andrew
Resigned: 22 October 2015
Appointed Date: 04 April 2014

Director
BESEMER, Adriaan
Resigned: 22 April 2015
Appointed Date: 04 April 2014
64 years old

Director
MARSTON, Dawn Irene
Resigned: 30 September 2014
Appointed Date: 04 April 2014
58 years old

PRODUCT COMPLIANCE SPECIALISTS LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

09 Nov 2015
Auditor's resignation
26 Oct 2015
Register(s) moved to registered office address Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ
26 Oct 2015
Appointment of Mr Mark Stephen Horwood as a secretary on 22 October 2015
...
... and 64 more events
03 Dec 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
19 May 2004
Director's particulars changed
18 May 2004
Director's particulars changed
18 May 2004
Director's particulars changed
14 Apr 2004
Incorporation

PRODUCT COMPLIANCE SPECIALISTS LIMITED Charges

9 June 2015
Charge code 0510 1011 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. the Security Agent as Trustee for Each of the Secured Parties
Description: Contains fixed charge…
26 September 2007
Rent deposit deed
Delivered: 4 October 2007
Status: Satisfied on 18 October 2008
Persons entitled: Leywood Estates LTD
Description: Rent deposit. See the mortgage charge document for full…
10 January 2007
Rent deposit deed
Delivered: 16 January 2007
Status: Satisfied on 18 October 2008
Persons entitled: Leywood Estates LTD
Description: Rent deposit.