About

Registered Number: 04837603
Date of Incorporation: 18/07/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: C/O Smith & Williamson Llp Onslow House, Onslow Street, Guildford, Surrey, GU1 4TL,

 

Based in Guildford in Surrey, Productivity Management Services (UK) Ltd was founded on 18 July 2003. We do not know the number of employees at this business. This business has 3 directors listed as Hawthorne, Denis Alexander, Milne, Craig Lamont, Milne, Diana Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILNE, Craig Lamont 18 July 2003 - 1
MILNE, Diana Mary 18 July 2003 16 July 2012 1
Secretary Name Appointed Resigned Total Appointments
HAWTHORNE, Denis Alexander 18 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 30 April 2019
AD01 - Change of registered office address 25 June 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 17 April 2018
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 04 May 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 26 August 2015
CH03 - Change of particulars for secretary 25 August 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 08 February 2013
CH03 - Change of particulars for secretary 02 August 2012
AR01 - Annual Return 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
SH01 - Return of Allotment of shares 16 February 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 02 August 2010
AD01 - Change of registered office address 23 June 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 29 May 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 16 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 September 2008
287 - Change in situation or address of Registered Office 16 September 2008
353 - Register of members 16 September 2008
287 - Change in situation or address of Registered Office 16 September 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 04 September 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 18 September 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 09 August 2005
363s - Annual Return 30 September 2004
288b - Notice of resignation of directors or secretaries 18 July 2003
NEWINC - New incorporation documents 18 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.