Company number 03115442
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address 4 READING ROAD, PANGBOURNE, BERKSHIRE, RG8 7LY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Registration of charge 031154420001, created on 27 February 2017; Director's details changed for Mr Steven Derek Esom on 16 February 2017; Appointment of Fiona Esom as a director on 27 January 2017. The most likely internet sites of PRODUCT CHAIN (SERVICES) LIMITED are www.productchainservices.co.uk, and www.product-chain-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Product Chain Services Limited is a Private Limited Company.
The company registration number is 03115442. Product Chain Services Limited has been working since 18 October 1995.
The present status of the company is Active. The registered address of Product Chain Services Limited is 4 Reading Road Pangbourne Berkshire Rg8 7ly. . ESOM, Fiona is a Secretary of the company. ESOM, Fiona is a Director of the company. ESOM, Steven Derek is a Director of the company. Secretary DUNN, Alyson Lesley has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DUNN, Simon Matthew has been resigned. Director PEARSON, Sara Ann has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
ESOM, Fiona
Appointed Date: 27 January 2017
61 years old
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 21 December 1995
Appointed Date: 18 October 1995
Director
PEARSON, Sara Ann
Resigned: 16 February 2012
Appointed Date: 01 March 2010
72 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 21 December 1995
Appointed Date: 18 October 1995
Persons With Significant Control
Product Chain Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
PRODUCT CHAIN (SERVICES) LIMITED Events
01 Mar 2017
Registration of charge 031154420001, created on 27 February 2017
16 Feb 2017
Director's details changed for Mr Steven Derek Esom on 16 February 2017
27 Jan 2017
Appointment of Fiona Esom as a director on 27 January 2017
23 Nov 2016
Director's details changed for Mr Steven Derek Esom on 22 November 2016
07 Nov 2016
Confirmation statement made on 18 October 2016 with updates
...
... and 66 more events
27 Jun 1996
Registered office changed on 27/06/96 from: 152 city road london EC1V 2NX
03 Jan 1996
Company name changed downbird uk LTD\certificate issued on 04/01/96
29 Dec 1995
Secretary resigned
29 Dec 1995
Director resigned
18 Oct 1995
Incorporation