PRODUCT SOURCING LIMITED
BELMONT HOUSE THIRD FLOOR, SUITE ASCO-303, BELMONT ROAD, UXBRIDGE UB8 1HE- Active
- Private Limited Company
- Company No. 05938039
- Last Updated: 01 Mar 2024
Company Profile
PRODUCT SOURCING LIMITED was incorporated on Monday, September 18, 2006 as a Private Limited Company with registered address in UXBRIDGE. PRODUCT SOURCING LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 26 days.
| Name | PRODUCT SOURCING LIMITED |
|---|---|
| Company number | 05938039 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELMONT HOUSE THIRD FLOOR, SUITE ASCO-303 BELMONT ROAD UXBRIDGE UB8 1HE |
|---|---|
| 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 |
|---|---|
| Ms Anna Kathleen Nydegger-Mcfadyen Nationality: Swiss |
Dates: Thursday, July 20, 2017 - present
significant influence or control as trust
|
| Mr Christian Jan Dayer Nationality: Swiss |
Dates: Thursday, July 20, 2017 - present
significant influence or control as trust
|
| Mr Colin Richard Walker Nationality: British Island Of Jersey |
Dates: Thursday, July 20, 2017 - present
significant influence or control as trust
|
| Mr Nicolas Jouan Nationality: Swiss |
Dates: Sunday, September 18, 2016 - Thursday, July 20, 2017
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against PRODUCT SOURCING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRODUCT SOURCING LIMITED | 18 Sep 2006 |