PRODUCT CHAIN GROUP LIMITED
PANGBOURNE THE BAGEL BURGER COMPANY LIMITED

Hellopages » Berkshire » West Berkshire » RG8 7LY

Company number 06838294
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address 4 READING ROAD, PANGBOURNE, BERKSHIRE, RG8 7LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mr Steven Derek Esom on 16 February 2017; Sub-division of shares on 24 November 2015. The most likely internet sites of PRODUCT CHAIN GROUP LIMITED are www.productchaingroup.co.uk, and www.product-chain-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Product Chain Group Limited is a Private Limited Company. The company registration number is 06838294. Product Chain Group Limited has been working since 05 March 2009. The present status of the company is Active. The registered address of Product Chain Group Limited is 4 Reading Road Pangbourne Berkshire Rg8 7ly. . ESOM, Fiona is a Secretary of the company. ESOM, Steven Derek is a Director of the company. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director GD DIRECTORS LIMITED has been resigned. Director LANGFORD, Philip James Deverell has been resigned. Director PEARSON, Sara Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ESOM, Fiona
Appointed Date: 01 March 2010
Director
ESOM, Steven Derek
Appointed Date: 01 March 2010
65 years old

Resigned Directors

Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 05 March 2009
Director
GD DIRECTORS LIMITED
Resigned: 01 March 2010
Appointed Date: 05 March 2009
Director
LANGFORD, Philip James Deverell
Resigned: 01 March 2010
Appointed Date: 05 March 2009
81 years old
Director
PEARSON, Sara Ann
Resigned: 16 February 2012
Appointed Date: 01 March 2010
72 years old

Persons With Significant Control

Mr Steven Derek Esom
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PRODUCT CHAIN GROUP LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
17 Feb 2017
Director's details changed for Mr Steven Derek Esom on 16 February 2017
12 May 2016
Sub-division of shares on 24 November 2015
12 May 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Change of share class name or designation
...
... and 30 more events
05 Mar 2010
Appointment of Fiona Epson as a secretary
05 Mar 2010
Appointment of Steven Derek Esom as a director
05 Mar 2010
Appointment of Ms Sara Ann Pearson as a director
28 Jul 2009
Company name changed the bagel burger company LIMITED\certificate issued on 29/07/09
05 Mar 2009
Incorporation

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