PRODUCT DEVELOPMENT CORPORATION UK LIMITED
YORK HARROWELLS (NO 176) LIMITED

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Company number 07303124
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address SECOND FLOOR KENSINGTON HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Appointment of Mario Dino Bertolucci as a director on 23 November 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of PRODUCT DEVELOPMENT CORPORATION UK LIMITED are www.productdevelopmentcorporationuk.co.uk, and www.product-development-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Product Development Corporation Uk Limited is a Private Limited Company. The company registration number is 07303124. Product Development Corporation Uk Limited has been working since 02 July 2010. The present status of the company is Active. The registered address of Product Development Corporation Uk Limited is Second Floor Kensington House Westminster Place York Business Park Nether Poppleton York North Yorkshire Yo26 6rw. . BERTOLUCCI, Mario Dino is a Director of the company. CLUM, John Saunders is a Director of the company. CLUM 111, Woodworth Bernhardi is a Director of the company. CLUM II, Woodworth Bernhardi is a Director of the company. GAGE, Vincent Scelecttor is a Director of the company. HERSEY, David Ralph is a Director of the company. JOFFRAY, Suzanne Clum is a Director of the company. MAWSON, Paul is a Director of the company. Secretary ROBERTS, Jessica Penelope has been resigned. Director BOULAIS, Peter David has been resigned. Director LEWIS OGDEN, James Philip has been resigned. Director RAINE, Simon Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERTOLUCCI, Mario Dino
Appointed Date: 23 November 2016
52 years old
Director
CLUM, John Saunders
Appointed Date: 23 February 2011
82 years old
Director
CLUM 111, Woodworth Bernhardi
Appointed Date: 11 February 2011
66 years old
Director
CLUM II, Woodworth Bernhardi
Appointed Date: 15 February 2011
89 years old
Director
GAGE, Vincent Scelecttor
Appointed Date: 23 February 2011
69 years old
Director
HERSEY, David Ralph
Appointed Date: 15 February 2011
66 years old
Director
JOFFRAY, Suzanne Clum
Appointed Date: 15 February 2011
92 years old
Director
MAWSON, Paul
Appointed Date: 29 November 2013
61 years old

Resigned Directors

Secretary
ROBERTS, Jessica Penelope
Resigned: 08 December 2010
Appointed Date: 02 July 2010
Director
BOULAIS, Peter David
Resigned: 10 December 2012
Appointed Date: 11 February 2011
80 years old
Director
LEWIS OGDEN, James Philip
Resigned: 26 April 2011
Appointed Date: 02 July 2010
61 years old
Director
RAINE, Simon Nicholas
Resigned: 29 November 2013
Appointed Date: 26 April 2011
59 years old

PRODUCT DEVELOPMENT CORPORATION UK LIMITED Events

02 Feb 2017
Accounts for a small company made up to 30 April 2016
23 Nov 2016
Appointment of Mario Dino Bertolucci as a director on 23 November 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Apr 2016
Compulsory strike-off action has been discontinued
11 Apr 2016
Group of companies' accounts made up to 30 April 2015
...
... and 26 more events
17 Feb 2011
Company name changed harrowells (no 176) LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
03 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-31
03 Feb 2011
Change of name notice
13 Dec 2010
Termination of appointment of Jessica Roberts as a secretary
02 Jul 2010
Incorporation

PRODUCT DEVELOPMENT CORPORATION UK LIMITED Charges

31 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Paul Mawson
Description: Fixed and floating charge over the undertaking and all…

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