This company is commonly known as Product Resolutions Limited. The company was founded 24 years ago and was given the registration number 03956179. The firm's registered office is in NORWICH. You can find them at The Studio, 2 Music House Lane, Norwich, . This company's SIC code is 74100 - specialised design activities.
| Name | : | PRODUCT RESOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03956179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Studio, 2 Music House Lane, Norwich, United Kingdom, NR1 1QL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Studio, 2 Music House Lane, Norwich, United Kingdom, NR1 1QL | Director | 01 October 2006 | Active |
| The Studio, 2 Music House Lane, Norwich, United Kingdom, NR1 1QL | Director | 24 March 2000 | Active |
| 26 Marion Road, Norwich, NR1 4BN | Secretary | 26 September 2005 | Active |
| 119 Nunnery Drive, Thetford, IP24 3EP | Secretary | 24 March 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 March 2000 | Active |
| Thie Ny Strooan, Hillberry Green, Douglas, IM2 6DE | Director | 01 November 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 March 2000 | Active |
| Mr Paul John Robbins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Studio, 2 Music House Lane, Norwich, United Kingdom, NR1 1QL |
| Nature of control | : |
|
| Mr Nicholas Ian Harvey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Studio, 2 Music House Lane, Norwich, United Kingdom, NR1 1QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-24 | Officers | Change person director company with change date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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