UKBizDB.co.uk

P & S PRODUCTS & REFRESHENING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & S Products & Refreshening Limited. The company was founded 12 years ago and was given the registration number 07883578. The firm's registered office is in SOUTHAM. You can find them at 1 Rupert Kettle Drive, Bishops Itchington, Southam, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:P & S PRODUCTS & REFRESHENING LIMITED
Company Number:07883578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Rupert Kettle Drive, Bishops Itchington, Southam, England, CV47 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Furze Farm Estate, Manby Road, Legbourne, Louth, England, LN11 8HB

Director08 September 2021Active
Furze Farm Estate, Manby Road, Legbourne, Louth, England, LN11 8HB

Director15 December 2011Active
Furze Farm Estate, Manby Road, Legbourne, Louth, England, LN11 8HB

Director15 December 2011Active

People with Significant Control

Mrs Shirley Ann Woodward
Notified on:01 July 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Unit 1, Furze Farm Estate, Manby Road, Louth, England, LN11 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul William Woodward
Notified on:01 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Unit 1, Furze Farm Estate, Manby Road, Louth, England, LN11 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Change person director company with change date.

Download
2024-01-05Officers

Change person director company with change date.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Officers

Appoint person director company with name date.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Capital

Capital allotment shares.

Download
2021-06-23Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Address

Change registered office address company with date old address new address.

Download
2020-10-30Address

Change registered office address company with date old address new address.

Download
2020-07-22Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type micro entity.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type micro entity.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type total exemption small.

Download
2015-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-23Accounts

Accounts with accounts type total exemption small.

Download
2015-07-15Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.