This company is commonly known as Product Promotion Services Limited. The company was founded 18 years ago and was given the registration number 05763999. The firm's registered office is in HIGH WYCOMBE. You can find them at The Old Bungalow Routs Green, Bledlow Ridge, High Wycombe, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PRODUCT PROMOTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05763999 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Bungalow Routs Green, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Manton Heights, Brickhill Drive, Bedford, England, MK41 7PH | Director | 09 February 2023 | Active |
| Manton Heights, Brickhill Drive, Bedford, England, MK41 7PH | Director | 09 February 2023 | Active |
| The Old Bungalow, Routs Green, Bledlow Ridge, HP14 4BB | Secretary | 01 September 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 31 March 2006 | Active |
| Manton Heights, Brickhill Drive, Bedford, England, MK41 7PH | Director | 03 July 2012 | Active |
| 16, Gedge Close, Bury St. Edmunds, England, IP33 2HD | Director | 01 September 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 31 March 2006 | Active |
| Mr Matthew Bennett | ||
| Notified on | : | 06 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Margaret Road, Romford, England, RM2 5SH |
| Nature of control | : |
|
| Mr Paul Joseph Hardy | ||
| Notified on | : | 06 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Margaret Road, Romford, England, RM2 5SH |
| Nature of control | : |
|
| Mr David John Stevens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Margaret Road, Romford, England, RM2 5SH |
| Nature of control | : |
|
| Mr Martin Stuart Eames | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Margaret Road, Romford, England, RM2 5SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.