This company is commonly known as Productiv Delivery Limited. The company was founded 8 years ago and was given the registration number 10166560. The firm's registered office is in DERBY. You can find them at Regus, Pegasus Business Park Herald Way, Castle Donington, Derby, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PRODUCTIV DELIVERY LIMITED |
|---|---|---|
| Company Number | : | 10166560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 06 May 2016 |
| End of financial year | : | 31 May 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regus, Pegasus Business Park Herald Way, Castle Donington, Derby, England, DE74 2TZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flamstead Lane Farm Flamstead Lane, Denby Village, Ripley, England, DE5 8PF | Director | 16 May 2016 | Active |
| Flamstead Lane Farm Flamstead Lane, Denby Village, Ripley, England, DE5 8PF | Director | 28 October 2019 | Active |
| Flamstead Lane Farm, Flamstead Lane, Denby Village, Ripley, England, DE5 8PF | Director | 08 December 2016 | Active |
| Matrix House, Merlin Court, Atlantic Street, Altrincham, United Kingdom, WA14 5NL | Director | 06 May 2016 | Active |
| Matrix House, Merlin Court, Atlantic Street, Altrincham, United Kingdom, WA14 5NL | Director | 06 May 2016 | Active |
| Mr Mark Frederick Packman | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Regus, Pegasus Business Park, Herald Way, Derby, England, DE74 2TZ |
| Nature of control | : |
|
| Mr Wayne Thomas Shillito | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Regus, Pegasus Business Park, Herald Way, Derby, England, DE74 2TZ |
| Nature of control | : |
|
| Matrix Telematics Limited | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Matrix House, Merlin Court, Altrincham, United Kingdom, WA14 5NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-04 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Officers | Appoint person director company with name date. | Download |
| 2019-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2019-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-26 | Capital | Capital allotment shares. | Download |
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