Product Chain (services) Limited

General information

Name:

Product Chain (services) Ltd

Office Address:

2 City Limits Danehill RG6 4UP Reading

Number: 03115442

Incorporation date: 1995-10-18

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Product Chain (services) Limited with Companies House Reg No. 03115442 has been on the market for 29 years. This Private Limited Company can be contacted at 2 City Limits, Danehill, Reading and their post code is RG6 4UP. This Product Chain (services) Limited company was known under three different names before it adapted the current name. This company was founded under the name of Product Chain Svs and was switched to Product Chain (services) on 2002-09-06. Its third business name was name until 1996. This firm's classified under the NACE and SIC code 46900: Non-specialised wholesale trade. 2022-12-31 is the last time the company accounts were filed.

There seems to be a solitary managing director now running this particular limited company, namely Daniel O. who has been doing the director's responsibilities since 1995-10-18. The limited company had been overseen by Abby M. until October 2023. Furthermore a different director, specifically Fiona E. resigned on 2023-01-31.

  • Previous company's names
  • Product Chain (services) Limited 2002-09-06
  • Product Chain Svs Limited 2001-02-01
  • Product Chain (services) Limited 1996-01-04
  • Downbird Uk Ltd 1995-10-18

Financial data based on annual reports

Company staff

Daniel O.

Role: Director

Appointed: 28 February 2022

Latest update: 23 March 2024

People with significant control

The companies that control this firm include: Motivus Holdings owns over 1/2 to 3/4 of company shares . This business can be reached in Reading at City Limits, Danehill, RG6 4UP, Berkshire and was registered as a PSC under the registration number 15211159.

Motivus Holdings
Address: 2 City Limits, Danehill, Reading, Berkshire, RG6 4UP, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 15211159
Notified on 1 August 2023
Nature of control:
over 1/2 to 3/4 of shares
Product Chain Group Limited
Address: 2 City Limits, Danehill, Reading, Berkshire, RG6 4UP, England
Legal authority United Kingdom
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 06838294
Notified on 6 April 2016
Ceased on 1 August 2023
Nature of control:
right to manage directors
3/4 to full of voting rights
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 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 April 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

4 Reading Road Pangbourne

Post code:

RG8 7LY

City / Town:

Reading

HQ address,
2014

Address:

4 Reading Road Pangbourne

Post code:

RG8 7LY

City / Town:

Reading

HQ address,
2015

Address:

4 Reading Road Pangbourne

Post code:

RG8 7LY

City / Town:

Reading

Accountant/Auditor,
2015 - 2014

Name:

Geoffrey Cole & Co Ltd

Address:

4 Reading Road

Post code:

RG8 7LY

City / Town:

Pangbourne

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
28
Company Age

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