PRODUK LIMITED
LONDON REMY CONSTRUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1B 2LX

Company number 05935576
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 1ST FLOOR, 23 PRINCES STREET, LONDON, ENGLAND, W1B 2LX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 January 2017; Satisfaction of charge 1 in full; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of PRODUK LIMITED are www.produk.co.uk, and www.produk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Produk Limited is a Private Limited Company. The company registration number is 05935576. Produk Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Produk Limited is 1st Floor 23 Princes Street London England W1b 2lx. . RUSINAS, Remigijus is a Secretary of the company. BALYNAS, Romas is a Director of the company. RUSINAS, Remigijus is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary RUSINAS, Tomas has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
RUSINAS, Remigijus
Appointed Date: 01 January 2011
Director
BALYNAS, Romas
Appointed Date: 01 March 2013
47 years old
Director
RUSINAS, Remigijus
Appointed Date: 26 September 2006
50 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Secretary
RUSINAS, Tomas
Resigned: 01 January 2011
Appointed Date: 26 September 2006
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Mr. Remigijus Rusinas
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

PRODUK LIMITED Events

15 Mar 2017
Previous accounting period shortened from 28 February 2017 to 31 January 2017
10 Mar 2017
Satisfaction of charge 1 in full
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016
...
... and 29 more events
11 Oct 2006
New secretary appointed
11 Oct 2006
Ad 14/09/06--------- £ si 1@1=1 £ ic 1/2
18 Sep 2006
Director resigned
18 Sep 2006
Secretary resigned
14 Sep 2006
Incorporation

PRODUK LIMITED Charges

26 August 2011
All assets debenture
Delivered: 7 September 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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