UKBizDB.co.uk

PRODUCTIVITY MANAGEMENT SERVICES (UK) LIMITED

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

This company is commonly known as Productivity Management Services (uk) Limited. The company was founded 20 years ago and was given the registration number 04837603. The firm's registered office is in GUILDFORD. You can find them at C/o Smith & Williamson Llp Onslow House, Onslow Street, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRODUCTIVITY MANAGEMENT SERVICES (UK) LIMITED
Company Number:04837603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Smith & Williamson Llp Onslow House, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9/562, Burwood Highway, Vermont South, Australia, 3133

Secretary18 July 2003Active
104 Bambra Road, Caulfield, Victoria, Australia, 3162

Director18 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 July 2003Active
104 Bambra Road, Caulfield, Victoria, Australia, 3162

Director18 July 2003Active

People with Significant Control

Diana Mary Milne
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:Australia
Address:104, Bambra Road, Victoria, Australia, 3162
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Craig Lamont Milne
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:Australian
Country of residence:Australia
Address:104, Bambra Road, Victoria, Australia, 3162
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type total exemption full.

Download
2022-09-05Address

Change registered office address company with date old address new address.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Accounts

Accounts with accounts type total exemption full.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Address

Change registered office address company with date old address new address.

Download
2018-06-15Confirmation statement

Confirmation statement with updates.

Download
2018-04-17Accounts

Accounts with accounts type total exemption full.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2017-05-04Accounts

Accounts with accounts type total exemption small.

Download
2016-07-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-23Accounts

Accounts with accounts type total exemption small.

Download
2015-08-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-25Officers

Change person secretary company with change date.

Download
2015-05-05Accounts

Accounts with accounts type total exemption small.

Download
2014-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.