This company is commonly known as Personalized Products Limited. The company was founded 52 years ago and was given the registration number 01032071. The firm's registered office is in LONDON. You can find them at 1 The Royal Arcade, 28 Old Bond Street, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | PERSONALIZED PRODUCTS LIMITED |
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Company Number | : | 01032071 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 November 1971 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 The Royal Arcade, 28 Old Bond Street, London, W1S 4BT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 The Royal Arcade, 28 Old Bond Street, London, W1S 4BT | Secretary | 22 July 2014 | Active |
1 The Royal Arcade, 28 Old Bond Street, London, W1S 4BT | Director | 22 July 2014 | Active |
1 The Royal Arcade, 28 Old Bond Street, London, W1S 4BT | Director | 23 April 2015 | Active |
Hall Farm, Bentworth, Alton, GU34 5JU | Secretary | 03 April 2000 | Active |
Coopers Farmhouse, Bell Lane, Ellisfield, Basingstoke, RG25 2QD | Secretary | 01 April 1995 | Active |
Truncheaunts Farm, East Worldham, Alton, GU34 3AA | Secretary | - | Active |
Lane End House, Lane End, Longwood, Winchester, SO21 1JU | Secretary | 16 September 2002 | Active |
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Corporate Secretary | 31 May 2005 | Active |
Hall Farm, Bentworth, Alton, GU34 5JU | Director | - | Active |
20 Dodhams Farm Close, Bradpole, Bridport, DT6 3EZ | Director | 07 December 1995 | Active |
House, Of Dorchester, 10 Omega Park, Alton, England, GU34 2YU | Director | - | Active |
Crossingate Cottage, Sickles Lane Kingley, Bordon, GU35 9PB | Director | - | Active |
Truncheaunts Farm, East Worldham, Alton, GU34 3AA | Director | - | Active |
Truncheaunts Farm, East Worldham, Alton, GU34 3AA | Director | - | Active |
House Of Dorchester, 10 Omega Park, Alton, England, GU34 2YU | Director | 07 July 2011 | Active |
Lane End House, Lane End, Longwood, Winchester, SO21 1JU | Director | 16 September 2002 | Active |
House Of Dorchester Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | One, The Royal Arcade, One, The Royal Arcade, London, United Kingdom, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-11 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-14 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-15 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-06 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-08 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-05 | Officers | Appoint person director company with name date. | Download |
2015-01-21 | Accounts | Accounts with accounts type dormant. | Download |
2014-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-19 | Address | Change sail address company with old address new address. | Download |
2014-09-06 | Officers | Termination secretary company with name termination date. | Download |
2014-09-06 | Officers | Termination director company with name termination date. | Download |
2014-09-06 | Accounts | Change account reference date company current extended. | Download |
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