This company is commonly known as Personal Products Limited. The company was founded 17 years ago and was given the registration number 06020167. The firm's registered office is in FELTHAM. You can find them at Unit 8 Feltham Business Complex, Browells Lane, Feltham, Middlesex. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | PERSONAL PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 06020167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 06 December 2006 |
| End of financial year | : | 31 August 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Feltham Business Complex, Browells Lane, Feltham, Middlesex, England, TW13 7LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 8, & 9 Feltham Business Complex, Browells Lane, Feltham, United Kingdom, TW13 7LW | Director | 01 September 2011 | Active |
| 71 Avondale Road, Mortlake, London, SW14 8PU | Secretary | 06 December 2006 | Active |
| Wey Court West, Union Road, Farnham, GU9 7PT | Corporate Secretary | 24 August 2007 | Active |
| 78, Waldeck Road, Chiswick, London, England, W4 3NU | Director | 11 April 2009 | Active |
| 2, Maltings Close, London, SW13 0NL | Director | 10 April 2008 | Active |
| 79 South Walpole Way, London, SW14 8NG | Director | 06 December 2006 | Active |
| 31, Rosemary Gardens, London, SW14 7HD | Director | 10 April 2008 | Active |
| 84a, Lucerne Road, Remuera, Auckland 1005, New Zealand, | Director | 24 August 2007 | Active |
| Miss Flavia Alves Barroso | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | Brazilian |
| Address | : | 78 Waldeck Road, Chiswick, London, W4 3NU |
| Nature of control | : |
|
| Robin Anthony Heaney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | Units 8 & 9, Feltham Business Complex, Feltham, United Kingdom, TW13 7LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-12 | Insolvency | Liquidation compulsory completion. | Download |
| 2019-07-08 | Insolvency | Liquidation disclaimer notice. | Download |
| 2019-05-13 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2019-03-20 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-02-26 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-22 | Officers | Termination director company with name termination date. | Download |
| 2018-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-17 | Officers | Change person director company with change date. | Download |
| 2015-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-17 | Officers | Change person director company with change date. | Download |
| 2014-09-16 | Officers | Change person director company with change date. | Download |
| 2014-09-16 | Officers | Change person director company with change date. | Download |
| 2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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