PRODUCT DEVELOPMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Product Development Limited. The company was founded 25 years ago and was given the registration number 03888271. The firm's registered office is in MERSEYSIDE. You can find them at 2 Haydock Park Gardens, Newton Le Willows, Merseyside, . This company's SIC code is 33120 - Repair of machinery.
Company Information
| Name | : | PRODUCT DEVELOPMENT LIMITED |
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| Company Number | : | 03888271 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 December 1999 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 33120 - Repair of machinery
- 33190 - Repair of other equipment
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Office Address & Contact
| Registered Address | : | 2 Haydock Park Gardens, Newton Le Willows, Merseyside, WA12 0JF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Haydock Park Gardens, Newton Le Willows, WA12 0JF | Secretary | 08 December 1999 | Active |
| 2 Haydock Park Gardens, Newton Le Willows, WA12 0JF | Director | 08 December 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 December 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 03 December 1999 | Active |
People with Significant Control
| Mrs Shirley Margaret Parkington |
| Notified on | : | 30 June 2024 |
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| Status | : | Active |
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| Date of birth | : | June 1955 |
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| Nationality | : | British |
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| Address | : | 2 Haydock Park Gardens, Merseyside, WA12 0JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Michael Andrew Parkington |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1954 |
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| Nationality | : | British |
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| Address | : | 2 Haydock Park Gardens, Merseyside, WA12 0JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)