PRODUCT VENTURES EUROPE LIMITED
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Active
- Private Limited Company
- Company No. 12451565
- Last Updated: 01 Mar 2024
Company Profile
PRODUCT VENTURES EUROPE LIMITED was incorporated on Monday, February 10, 2020 as a Private Limited Company with registered address in RUISLIP. PRODUCT VENTURES EUROPE LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 4 years 7 months and 12 days.
| Name | PRODUCT VENTURES EUROPE LIMITED |
|---|---|
| Company number | 12451565 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Peter Brian Clarke Nationality: American |
Dates: Sunday, December 31, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Trond Erik Tollefsen Nationality: Norwegian |
Dates: Monday, February 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRODUCT VENTURES EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRODUCT VENTURES EUROPE LIMITED | 10 Feb 2020 |
| G2FORMA LTD | 04 Mar 2021 |