Product Authentication Group Limited

General information

Name:

Product Authentication Group Ltd

Office Address:

Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham

Number: 03830656

Incorporation date: 1999-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Product Authentication Group Limited is located at Cheltenham at Kiwa House Malvern View Business Park, Stella Way. You can find the firm by the postal code - GL52 7DQ. Product Authentication Group's incorporation dates back to year 1999. This enterprise is registered under the number 03830656 and their official state is active. The firm's Standard Industrial Classification Code is 99999 - Dormant Company. 2022-12-31 is the last time when account status updates were filed.

Currently, we have a solitary managing director in the company: John C. (since 2023-07-31). Since February 2015 Brian A., had been supervising the following business till the resignation on 2018-03-31. As a follow-up another director, specifically Mark H. resigned one year ago. To help the directors in their tasks, the abovementioned business has been utilizing the skillset of John C. as a secretary since July 2023.

Financial data based on annual reports

Company staff

John C.

Role: Secretary

Appointed: 31 July 2023

Latest update: 5 April 2024

John C.

Role: Director

Appointed: 31 July 2023

Latest update: 5 April 2024

People with significant control

The companies that control this firm include: Product Authentication Inspectorate Ltd owns over 3/4 of company shares. This business can be reached in Harrogate at Hornbeam Square West, HG2 8PA and was registered as a PSC under the registration number 03166250.

Product Authentication Inspectorate Ltd
Address: The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 03166250
Notified on 23 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 March 2013
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Micro company accounts made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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