EPRODUCTIVE LIMITED
PRODUCTIVE SCHEDULING LTD

Hellopages » Greater London » Westminster » WC2R 1DJ
Company number 04076548
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 200 STRAND, LONDON, WC2R 1DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 8,526 . The most likely internet sites of EPRODUCTIVE LIMITED are www.eproductive.co.uk, and www.eproductive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eproductive Limited is a Private Limited Company. The company registration number is 04076548. Eproductive Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Eproductive Limited is 200 Strand London Wc2r 1dj. . MOGENDORFF, Dolf Andries, Dr is a Secretary of the company. BOULTON, Simon David Charles is a Director of the company. BRANT, William David is a Director of the company. COWLS, Christopher Stodden is a Director of the company. COWLS, Nicholas Barry is a Director of the company. SIMONDS, Raymond Eric is a Director of the company. Secretary COWLS, Nicholas Barry has been resigned. Director BOTTING, Andrew Farrance Guy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOGENDORFF, Dolf Andries, Dr
Appointed Date: 21 March 2002
Director
BOULTON, Simon David Charles
Appointed Date: 14 March 2003
57 years old
Director
BRANT, William David
Appointed Date: 22 September 2000
78 years old
Director
COWLS, Christopher Stodden
Appointed Date: 22 September 2000
67 years old
Director
COWLS, Nicholas Barry
Appointed Date: 22 September 2000
61 years old
Director
SIMONDS, Raymond Eric
Appointed Date: 14 June 2002
77 years old

Resigned Directors

Secretary
COWLS, Nicholas Barry
Resigned: 21 March 2002
Appointed Date: 22 September 2000
Director
BOTTING, Andrew Farrance Guy
Resigned: 01 December 2010
Appointed Date: 14 January 2003
67 years old

Persons With Significant Control

Mr Christopher Stodden Cowls
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Nicholas Barry Cowls
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

EPRODUCTIVE LIMITED Events

27 Oct 2016
Confirmation statement made on 22 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 8,526
20 Oct 2015
Director's details changed for Simon David Charles Boulton on 22 September 2015
20 Oct 2015
Director's details changed for William David Brant on 22 September 2015
...
... and 63 more events
24 Jan 2002
Company name changed productive scheduling LTD\certificate issued on 24/01/02
15 Jan 2002
Accounting reference date extended from 30/09/01 to 31/12/01
23 Oct 2001
Return made up to 22/09/01; full list of members
22 May 2001
Particulars of mortgage/charge
22 Sep 2000
Incorporation

EPRODUCTIVE LIMITED Charges

15 May 2001
Mortgage debenture
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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