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THE GREAT PRODUCT EXCHANGE LTD

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

This company is commonly known as The Great Product Exchange Ltd. The company was founded 10 years ago and was given the registration number 09189901. The firm's registered office is in HARROGATE. You can find them at Unit 1 & 2 Kingsley Farm, Kingsley Road, Harrogate, North Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THE GREAT PRODUCT EXCHANGE LTD
Company Number:09189901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 1 & 2 Kingsley Farm, Kingsley Road, Harrogate, North Yorkshire, HG1 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Chambers, 110 Station Parade, Harrogate, England, HG1 1EP

Director27 February 2019Active
Zijlweg 144, 2015 Bh, Haarlem, Netherlands,

Director14 April 2020Active
Royal Chambers, 110 Station Parade, Harrogate, England, HG1 1EP

Director03 December 2014Active
Unit 1 & 2, Kingsley Farm, Kingsley Road, Harrogate, England, HG1 4RF

Director18 March 2015Active
Royal Chambers, 110 Station Parade, Harrogate, England, HG1 1EP

Director28 August 2014Active
Zijlweg 144, 2015 Bh, Haarlem, Netherlands,

Director14 April 2020Active

People with Significant Control

Arovo Belgium Bv
Notified on:14 April 2020
Status:Active
Country of residence:Belgium
Address:Brandstraat (Bus 201), 9000 Gent, Belgium, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Enterprise Ventures Limited
Notified on:21 November 2019
Status:Active
Country of residence:England
Address:Preston Technology Management Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Enterprise Ventures (General Partner Npif Yhtv Equity) Limited As General Partner Of Npif Yhtv Equity Lp
Notified on:23 February 2018
Status:Active
Country of residence:England
Address:Preston Technology Management Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew James Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:Unit 1 & 2, Kingsley Farm, Harrogate, HG1 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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