About

Registered Number: 02451549
Date of Incorporation: 12/12/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: 2nd Floor Brewery House, 4 Castle Street, Buckingham, Buckinghamshire, MK18 1BS

 

Based in Buckingham, Product Assurance Ltd was registered on 12 December 1989, it's status at Companies House is "Active". Roberts, Michael Geoffrey, Towner, Ian Andrew, Roberts, Frank, Sayer, Peter James are listed as directors of this company. We do not know the number of employees at Product Assurance Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Michael Geoffrey N/A - 1
TOWNER, Ian Andrew 02 January 1992 - 1
ROBERTS, Frank N/A 24 August 2015 1
SAYER, Peter James 04 September 1995 30 June 1996 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 11 December 2017
CH03 - Change of particulars for secretary 11 December 2017
CH01 - Change of particulars for director 11 December 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 13 December 2016
CH01 - Change of particulars for director 13 December 2016
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 21 December 2015
TM01 - Termination of appointment of director 16 September 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 23 December 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH03 - Change of particulars for secretary 02 November 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 20 December 2007
287 - Change in situation or address of Registered Office 22 August 2007
AA - Annual Accounts 11 July 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 08 September 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 07 November 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 10 January 2003
363s - Annual Return 27 December 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 26 June 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 26 October 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 18 December 1997
123 - Notice of increase in nominal capital 07 May 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 14 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
287 - Change in situation or address of Registered Office 17 September 1996
287 - Change in situation or address of Registered Office 09 May 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 11 December 1995
288 - N/A 23 October 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 01 November 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 18 January 1993
363s - Annual Return 08 January 1993
288 - N/A 21 January 1992
363b - Annual Return 17 December 1991
287 - Change in situation or address of Registered Office 13 November 1991
RESOLUTIONS - N/A 17 September 1991
AA - Annual Accounts 17 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 May 1990
NEWINC - New incorporation documents 12 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.