This company is commonly known as Procter & Gamble Technical Centres Limited. The company was founded 27 years ago and was given the registration number 03281294. The firm's registered office is in WEYBRIDGE. You can find them at The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | PROCTER & GAMBLE TECHNICAL CENTRES LIMITED |
|---|---|---|
| Company Number | : | 03281294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 01 July 2023 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 18 March 2019 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 06 June 2023 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 10 December 2020 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 01 June 2018 | Active |
| 8 Outfield Road, Chalfont St. Peter, Gerrards Cross, SL9 9PN | Secretary | 01 July 2000 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Secretary | 20 June 2008 | Active |
| 43 Woodlands, Gosforth, Newcastle Upon Tyne, NE3 4YL | Secretary | 10 January 1997 | Active |
| 3 Elston Hall, Top Street, Elston, Newark, NG23 5NP | Secretary | 30 January 2001 | Active |
| Galedon House, Hogs Back Seale, Farnham, GU10 1JX | Secretary | 30 January 1997 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Secretary | 30 August 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 November 1996 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 20 October 2008 | Active |
| 24 Oatlands Close, Weybridge, KT13 9EE | Director | 26 October 2007 | Active |
| 9 Abbot Road, Guildford, GU1 3TA | Director | 30 January 1997 | Active |
| 6 Dally Mews, Great Park, Newcastle Upon Tyne, NE3 5RT | Director | 17 June 2006 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 13 June 2007 | Active |
| 8 Riverside Way, Rowlands Gill, NE39 1EJ | Director | 22 January 2001 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 22 January 2001 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 09 October 2015 | Active |
| The Old Vicarage, Woodhorn Village, Ashington, NE63 9YA | Director | 26 November 2001 | Active |
| 11 Abingdon Gardens, 40 Abingdon Villas, London, W8 6BY | Director | 29 January 1997 | Active |
| 3 Elston Hall, Top Street, Elston, Newark, NG23 5NP | Director | 01 July 2000 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 01 October 2012 | Active |
| Hereford House, 3 Beechwood Avenue, Weybridge, KT13 9TF | Director | 01 July 2004 | Active |
| Fencer Hill West Fencer Hill Park, Newcastle Upon Tyne, NE3 2EA | Director | 29 January 1997 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 01 June 2010 | Active |
| Clohane Elm Road, Horsell, Woking, GU21 4DY | Director | 01 June 1997 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 30 September 2013 | Active |
| Woodstock, Old Avenue, West Byfleet, KT14 6AD | Director | 01 October 2006 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 17 September 2019 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 08 August 2016 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 10 July 2020 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 01 March 2014 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 16 April 2003 | Active |
| Procter & Gamble (Health & Beauty Care) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | The Heights, Brooklands, Weybridge, KT13 0XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-07-13 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Officers | Termination director company with name termination date. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type full. | Download |
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