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Products Dormant Co 1 Limited, W6 7JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRODUCTS DORMANT CO 1 LIMITED

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

This company is commonly known as Products Dormant Co 1 Limited. The company was founded 4 years ago and was given the registration number 12142176. The firm's registered office is in LONDON. You can find them at 174 Hammersmith Road, , London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:PRODUCTS DORMANT CO 1 LIMITED
Company Number:12142176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:174 Hammersmith Road, London, England, W6 7JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
174, Hammersmith Road, London, England, W6 7JB

Director01 July 2020Active
33 Foley Street, London, United Kingdom, W1W 7TL

Director06 August 2019Active

People with Significant Control

Nooro Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:174, Hammersmith Road, London, England, W6 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nooro Group Limited
Notified on:02 October 2019
Status:Active
Country of residence:United Kingdom
Address:33, Foley Street, London, United Kingdom, W1W 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ech Limited
Notified on:06 August 2019
Status:Active
Country of residence:United Kingdom
Address:33 Foley Street, London, United Kingdom, W1W 7TL
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 (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
2021-11-16Gazette

Gazette dissolved compulsory.

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2021-08-31Gazette

Gazette notice compulsory.

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2020-09-10Accounts

Change account reference date company current extended.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-25Persons with significant control

Notification of a person with significant control.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-08-25Address

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

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2020-08-24Resolution

Resolution.

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2020-08-24Capital

Capital allotment shares.

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2020-08-05Officers

Appoint person director company with name date.

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2020-07-28Officers

Termination director company with name termination date.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-10-02Resolution

Resolution.

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2019-08-06Incorporation

Incorporation company.

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