PRODUCT SOURCE GROUP LIMITED
UNIT 6 RHODES BUSINESS PARK SILBURN WAY, MANCHESTER OLD ROAD, MIDDLETON, MANCHESTER M24 4NE- Active
- Private Limited Company
- Company No. 05888031
- Last Updated: 01 Mar 2024
Company Profile
PRODUCT SOURCE GROUP LIMITED was incorporated on Wednesday, July 26, 2006 as a Private Limited Company with registered address in MANCHESTER. PRODUCT SOURCE GROUP LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 18 years 6 months and 30 days.
| Name | PRODUCT SOURCE GROUP LIMITED |
|---|---|
| Company number | 05888031 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 RHODES BUSINESS PARK SILBURN WAY, MANCHESTER OLD ROAD MIDDLETON MANCHESTER M24 4NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joanne Varley Nationality: British |
Dates: Thursday, June 30, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Martin Roy Varley Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRODUCT SOURCE GROUP LIMITED | 26 Jul 2006 |
| FOB DIRECT LIMITED | 04 Sep 2007 |
| ICE ELEGANT GIFTS LIMITED | 06 Jan 2020 |
| ICE.CO.UK GROUP LTD | 18 Mar 2020 |