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Product Solutions Limited, LE3 3PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRODUCT SOLUTIONS LIMITED

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

This company is commonly known as Product Solutions Limited. The company was founded 20 years ago and was given the registration number 05054143. The firm's registered office is in LEICESTER. You can find them at 181 Hinckley Road, Leicester Forest East, Leicester, Leicestershire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:PRODUCT SOLUTIONS LIMITED
Company Number:05054143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2004
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:181 Hinckley Road, Leicester Forest East, Leicester, Leicestershire, United Kingdom, LE3 3PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181, Hinckley Road, Leicester Forest East, Leicester, England, LE3 3PH

Secretary24 February 2004Active
181 Hinckley Road, Leicester Forest East, Leicester, United Kingdom, LE3 3PH

Director24 February 2004Active
15 Birchwood Close, Leicester Forest East, Leicester, LE3 3PU

Director24 February 2004Active
6 Birchwood Close, Leicester Forest East, Leicester, LE3 3PU

Director24 February 2004Active
Unit 20 Business Box 3, Oswin Road, Braunstone, Leicester, England, LE3 1HR

Director24 February 2004Active

People with Significant Control

Mr Peter Timothy White
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:English
Country of residence:England
Address:3, Oswin Road, Leicester, England, LE3 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nadia Hendel
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:French
Country of residence:England
Address:3, Oswin Road, Leicester, England, LE3 1HR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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