About

Registered Number: 05054143
Date of Incorporation: 24/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 181 Hinckley Road Leicester Forest East, Leicester, Leicestershire, LE3 3PH,

 

Based in Leicester in Leicestershire, Product Solutions Ltd was setup in 2004, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are Hendel, Nadia, White, Alexandra, White, John Paul, White, Peter Timothy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDEL, Nadia 24 February 2004 - 1
WHITE, Alexandra 24 February 2004 01 March 2007 1
WHITE, John Paul 24 February 2004 01 March 2007 1
WHITE, Peter Timothy 24 February 2004 20 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 07 April 2020
CS01 - N/A 25 February 2020
CS01 - N/A 11 March 2019
PSC04 - N/A 06 March 2019
PSC07 - N/A 06 March 2019
TM01 - Termination of appointment of director 06 March 2019
AA - Annual Accounts 05 March 2019
CH01 - Change of particulars for director 12 February 2019
AD01 - Change of registered office address 12 February 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 18 March 2016
CH03 - Change of particulars for secretary 18 March 2016
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 24 March 2015
CH01 - Change of particulars for director 24 March 2015
CH01 - Change of particulars for director 24 March 2015
AD01 - Change of registered office address 10 September 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 22 March 2011
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
363a - Annual Return 24 March 2009
AA - Annual Accounts 19 March 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 05 March 2008
288b - Notice of resignation of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
363a - Annual Return 03 May 2007
287 - Change in situation or address of Registered Office 12 April 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 26 April 2006
AA - Annual Accounts 06 April 2006
287 - Change in situation or address of Registered Office 10 October 2005
AA - Annual Accounts 25 July 2005
225 - Change of Accounting Reference Date 25 July 2005
363s - Annual Return 22 February 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
287 - Change in situation or address of Registered Office 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
NEWINC - New incorporation documents 24 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.