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PRODUCT COST OPTIMISATION LIMITED

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

This company is commonly known as Product Cost Optimisation Limited. The company was founded 11 years ago and was given the registration number 08162753. The firm's registered office is in NEWPORT. You can find them at 17 Malpas Road, , Newport, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PRODUCT COST OPTIMISATION LIMITED
Company Number:08162753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2012
End of financial year:31 July 2023
Jurisdiction:Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:17 Malpas Road, Newport, Wales, NP20 5PA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Waterside Court, Newport, Wales, NP20 5NT

Secretary31 July 2012Active
10, Waterside Court, Newport, Wales, NP20 5NT

Director31 July 2012Active
10, Waterside Court, Newport, Wales, NP20 5NT

Director08 April 2020Active

People with Significant Control

Mrs Pauline Maybery
Notified on:08 April 2020
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:Wales
Address:17, Malpas Road, Newport, Wales, NP20 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gerard Maybery
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:Wales
Address:17, Malpas Road, Newport, Wales, NP20 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-05-26Officers

Change person director company with change date.

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2023-05-26Officers

Change person secretary company with change date.

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2023-05-26Officers

Change person director company with change date.

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2023-05-26Address

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

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2023-04-09Accounts

Accounts with accounts type micro entity.

Download
2022-09-08Officers

Change person director company with change date.

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2022-09-08Persons with significant control

Change to a person with significant control.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Officers

Change person secretary company with change date.

Download
2021-07-28Officers

Change person director company with change date.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-04-09Capital

Capital allotment shares.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-09Officers

Appoint person director company with name date.

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2020-03-17Accounts

Accounts with accounts type micro entity.

Download
2019-08-09Confirmation statement

Confirmation statement with updates.

Download
2019-08-09Officers

Change person director company with change date.

Download
2019-08-09Officers

Change person secretary company with change date.

Download
2019-08-09Persons with significant control

Change to a person with significant control.

Download
2019-08-09Officers

Change person director company with change date.

Download

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