PRODUCT CARE GROUP LIMITED
GREEN BANK BUSINESS PARK SWAN LANE, HINDLEY GREEN, WIGAN WN2 4AY- Active
- Private Limited Company
- Company No. 07272954
- Last Updated: 01 Mar 2024
Company Profile
PRODUCT CARE GROUP LIMITED was incorporated on Thursday, June 3, 2010 as a Private Limited Company with registered address in WIGAN. PRODUCT CARE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 16 days.
| Name | PRODUCT CARE GROUP LIMITED |
|---|---|
| Company number | 07272954 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREEN BANK BUSINESS PARK SWAN LANE HINDLEY GREEN WIGAN WN2 4AY |
|---|---|
| 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 |
|---|---|
| Hamer Capital Ventures Limited Lostock Hall Gardens, Lostock, BL6 4GS |
Dates: Thursday, March 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Hamer Capital Ventures Limited Lostock Hall Gardens, Lostock, BL6 4GS |
Dates: Thursday, March 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gavin Hamer Nationality: English |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (162 days left) |
| Latest accounts | 25 June 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PRODUCT CARE GROUP LIMITED | 03 Jun 2010 |
| MATCHSTICK MEN LIMITED | 13 Dec 2021 |