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THE OFFICE PRODUCT NETWORK LIMITED

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

This company is commonly known as The Office Product Network Limited. The company was founded 15 years ago and was given the registration number 06904772. The firm's registered office is in BEDFORD. You can find them at 1 Stoke Mill, Mill Road Sharnbrook, Bedford, . This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:THE OFFICE PRODUCT NETWORK LIMITED
Company Number:06904772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:1 Stoke Mill, Mill Road Sharnbrook, Bedford, MK44 1NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
311, High Road, Loughton, IG10 1AH

Secretary13 May 2009Active
311, High Road, Loughton, IG10 1AH

Director13 May 2009Active
311, High Road, Loughton, IG10 1AH

Director01 January 2015Active
1, Stoke Mill, Mill Road Sharnbrook, Bedford, MK44 1NN

Director13 May 2009Active
1, Stoke Mill, Mill Road Sharnbrook, Bedford, MK44 1NN

Director01 January 2015Active
24, Corsica Hall, College Road, Seaford, United Kingdom, BN25 1JX

Director13 May 2009Active
71 Ashcroft Road, Stopsley, Luton, LU2 9AX

Director13 May 2009Active

People with Significant Control

Mr Bennet Matthew
Notified on:13 May 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:311, High Road, Loughton, IG10 1AH
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-29Address

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

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2021-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-28Resolution

Resolution.

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2021-06-28Insolvency

Liquidation voluntary statement of affairs.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-06-03Officers

Termination director company with name termination date.

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2020-06-03Officers

Termination director company with name termination date.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts amended with accounts type total exemption full.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Mortgage

Mortgage satisfy charge full.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Officers

Change person director company with change date.

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2015-06-11Officers

Change person director company with change date.

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2015-06-11Officers

Change person secretary company with change date.

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