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PRODUCT SUPPORT (HOLDINGS) LIMITED

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

This company is commonly known as Product Support (holdings) Limited. The company was founded 17 years ago and was given the registration number 05957074. The firm's registered office is in CHIPPENHAM. You can find them at Methuen Park, , Chippenham, Wiltshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRODUCT SUPPORT (HOLDINGS) LIMITED
Company Number:05957074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Methuen Park, Chippenham, Wiltshire, SN14 0WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Methuen Park, Chippenham, United Kingdom, SN14 0WT

Secretary10 December 2019Active
Methuen Park, Chippenham, SN14 0WT

Director02 March 2022Active
Methuen Park, Chippenham, SN14 0WT

Director02 September 2019Active
17 Locksley Close, Walderslade, Chatham, ME5 9BT

Secretary28 November 2006Active
Methuen Park, Chippenham, SN14 0WT

Secretary03 December 2014Active
Methuen Park, Chippenham, SN14 0WT

Secretary07 July 2017Active
Methuen Park, Chippenham, SN14 0WT

Secretary29 May 2008Active
Methuen Park, Chippenham, SN14 0WT

Secretary14 August 2017Active
Methuen Park, Chippenham, SN14 0WT

Secretary26 April 2010Active
The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU

Corporate Secretary01 September 2014Active
55 Colmore Road, Birmingham, B3 2AS

Corporate Secretary05 October 2006Active
Fairhaven, Shipton Lane Shiptonthorpe, York, YO43 3QB

Director14 December 2006Active
17 Locksley Close, Walderslade, Chatham, ME5 9BT

Director28 November 2006Active
Methuen Park, Chippenham, SN14 0WT

Director25 March 2011Active
Methuen Park, Chippenham, SN14 0WT

Director07 January 2013Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director29 May 2008Active
6 Scholars Walk, Chalfont St Peter, SL9 0EJ

Director14 December 2006Active
55 Colmore Road, Birmingham, B3 2AS

Director05 October 2006Active
Methuen Park, Chippenham, SN14 0WT

Director22 July 2010Active
Methuen Park, Chippenham, SN14 0WT

Director28 September 2015Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director29 May 2008Active
10 Crown Lane, Four Oaks, Sutton Coldfield, B74 4SU

Director28 November 2006Active
Lancaster House 8 Landsgate, Pedmore, DY8 2SD

Director18 December 2006Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director29 May 2008Active
32 Romany Way, Norton, Stourbridge, DY8 3JR

Director28 November 2006Active
6, Sharp Close Shaw, Swindon, England, SN5 5XN

Director03 March 2008Active

People with Significant Control

Wincanton Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type dormant.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type dormant.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2022-01-17Officers

Change person director company with change date.

Download
2021-12-29Accounts

Accounts with accounts type dormant.

Download
2021-09-16Officers

Change person director company with change date.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Accounts

Accounts with accounts type dormant.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Officers

Termination secretary company with name termination date.

Download
2019-12-13Officers

Appoint person secretary company with name date.

Download
2019-12-09Accounts

Accounts with accounts type dormant.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Officers

Termination director company with name termination date.

Download
2019-09-03Officers

Change person director company with change date.

Download
2019-09-02Officers

Appoint person director company with name date.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type dormant.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-08-14Officers

Termination secretary company with name termination date.

Download
2017-08-14Officers

Appoint person secretary company with name date.

Download

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