PRODUCO LTD
PRODUCO LTD is an active private limited company, incorporated on 28 August 2019. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on High Street, Wadhurst. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. PRODUCO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12178052 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PHARMACY CHAMBERS |
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Address Line 2 | HIGH STREET |
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Post Town | WADHURST |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | TN5 6AP |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/09/2024 |
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Last Made Up Date | 27/08/2023 |
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Return
Next Due Date | 25/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
PRODUCO LTD
Directors
(The company's officers)
MR GUY EVELYN PATRICK BEECH
(~63 year old British national)
PHARMACY CHAMBERS HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 28/08/2019
MS TAMSIN ALICE VISICK
(~59 year old British national)
PHARMACY CHAMBERS HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP, UNITED KINGDOM
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in ENGLAND
Appointed on 14/11/2019
Shareholders
(Persons of Significant Control)
Mr Guy Evelyn Patrick Beech
(~63 year old British national)
Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/08/2019
Ms Tamsin Alice Visick
(~59 year old British national)
Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/08/2019
Connections
(Shared officers)
FOUNDRY SALFORD MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRODUCO LTD: Maps
Maps show the location of the postcode of the registered office, TN5 6AP.
Map of PRODUCO LTD at local scale
Map of PRODUCO LTD at district scale
More Companies in TN5 6AP
Other companies with registered offices in TN5 6AP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)