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PRODUCT PORTFOLIO CO. LIMITED

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

This company is commonly known as Product Portfolio Co. Limited. The company was founded 12 years ago and was given the registration number 07687820. The firm's registered office is in SHEFFIELD. You can find them at 5 Meadow Head, , Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRODUCT PORTFOLIO CO. LIMITED
Company Number:07687820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2011
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Meadow Head, Sheffield, England, S8 7UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, St Michael's Cemetery, Rivelin Valley Road, Sheffield, United Kingdom, S6 5GL

Secretary29 June 2011Active
18, Eyam Woodlands, Grindleford, Hope Valley, United Kingdom, S32 2HF

Director29 June 2011Active
The Lodge, St Michael's Cemetery, Rivelin Valley Road, Sheffield, United Kingdom, S6 5GL

Director29 June 2011Active

People with Significant Control

Mr John Barry Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:5, Meadow Head, Sheffield, England, S8 7UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Thomas Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:5, Meadow Head, Sheffield, England, S8 7UA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-07-12Address

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

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2018-10-08Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-19Address

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

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type dormant.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type dormant.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-16Accounts

Accounts with accounts type dormant.

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2012-06-29Annual return

Annual return company with made up date full list shareholders.

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2011-07-07Change of name

Certificate change of name company.

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2011-07-07Change of name

Change of name notice.

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2011-06-29Incorporation

Incorporation company.

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