This company is commonly known as Product Authentication Group Limited. The company was founded 24 years ago and was given the registration number 03830656. The firm's registered office is in CHELTENHAM. You can find them at Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire. This company's SIC code is 99999 - Dormant Company.
| Name | : | PRODUCT AUTHENTICATION GROUP LIMITED |
|---|---|---|
| Company Number | : | 03830656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ | Secretary | 31 July 2023 | Active |
| Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ | Director | 31 July 2023 | Active |
| Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ | Secretary | 22 October 2015 | Active |
| Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ | Secretary | 05 September 2013 | Active |
| Sparrows Herne Thakeham Road, Storrington, Pulborough, RH20 3NG | Secretary | 24 August 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 23 August 1999 | Active |
| Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ | Director | 19 February 2015 | Active |
| Orchard Business Centre, Stoke Orchard, Cheltenham, England, GL52 7RZ | Director | 05 September 2013 | Active |
| Orchard Business Centre, Stoke Orchard, Cheltenham, England, GL52 7RZ | Director | 05 September 2013 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 23 August 1999 | Active |
| Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ | Director | 19 February 2015 | Active |
| Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ | Director | 19 February 2015 | Active |
| Orchard Business Centre, Stoke Orchard, Cheltenham, England, GL52 7RZ | Director | 05 September 2013 | Active |
| 11 Hereford Road, Harrogate, HG1 2NP | Director | 24 August 1999 | Active |
| Sparrows Herne Thakeham Road, Storrington, Pulborough, RH20 3NG | Director | 24 August 1999 | Active |
| Product Authentication Inspectorate Ltd | ||
| Notified on | : | 23 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-31 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Officers | Termination director company with name termination date. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-26 | Address | Move registers to registered office company with new address. | Download |
| 2015-10-26 | Officers | Appoint person secretary company with name date. | Download |
| 2015-10-26 | Officers | Termination secretary company with name termination date. | Download |
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