PRODUCT INNOVATION LIMITED

PRODUCT INNOVATION LIMITED is an active private limited company, incorporated on 21 June 1988. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on High Street, Ely. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PRODUCT INNOVATION LIMITED previously had the company name PRODUCT INNOVATION (HOLDINGS) LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	6 HIGH STREET
Post Town	ELY
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	CB7 4JU

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 14/09/2006 onwards:

PRODUCT INNOVATION LIMITED

Prior to 14/09/2006:

PRODUCT INNOVATION (HOLDINGS) LIMITED

Directors

(The company's officers)

MR NATHAN MICHAEL FRANK

(~43 year old British national)

6 HIGH STREET, ELY, CAMBRIDGESHIRE, CB7 4JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/04/2015

MR PETER ANDREW FRANK

(~79 year old British national)

6 HIGH STREET, ELY, CAMBRIDGESHIRE, CB7 4JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/1991

Shareholders

(Persons of Significant Control)

Mr Peter Andrew Frank

(~79 year old British national)

6, High Street, Ely, Cambs, CB7 4JU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CARLTON COURT 1998 MANAGEMENT LIMITED

MR NATHAN MICHAEL FRANK

PRODUCT INNOVATION (MANUFACTURING) LIMITED

MR NATHAN MICHAEL FRANK
MR PETER ANDREW FRANK

Source: Companies House

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)