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Product Support Limited (No: 02973863)

Address: METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT

Status: Active

Incorporated: 10-Jun-1994

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 09-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: LYN CAROL COLLOFF ( DOB: May-1965   From: Mar-2022  )

Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015  )

Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015  )

Current Director: JAMES PETER DANIEL WROATH ( DOB: Jun-1973   From: Sep-2019  )

Current Director: JAMES PETER DANIEL WROATH ( DOB: Jun-1973   From: Sep-2019  )

Current Secretary: LYN CAROL COLLOFF (   From: Dec-2019  )

Resigned Director: PAUL LAURENCE AIREY ( DOB: Apr-1940   From: Oct-1994   To: Apr-2000  )

Resigned Director: CHRISTOPHER BANFIELD ( DOB: Aug-1965   From: Nov-2005   To: May-2008  )

Resigned Director: LEONARD KEITH BOLDERSON ( DOB: Mar-1928   From: Oct-1994   To: Apr-2001  )

Resigned Director: ERIC MARTIN BORN ( DOB: Aug-1970   From: Mar-2011   To: Jul-2015  )

Resigned Director: HUGH COMYN BOUCHER ( DOB: Apr-1939   From: Oct-1994   To: Sep-1998  )

Resigned Director: ADRIAN MAXWELL COLMAN ( DOB: Jul-1970   From: Jan-2013   To: Sep-2019  )

Resigned Director: GERARD DOMINIC CONNELL ( DOB: Feb-1958   From: May-2008   To: Jun-2010  )

Resigned Director: DOUGLAS JOHN EVANS ( DOB: Jun-1949   From: Oct-1994   To: Dec-2006  )

Resigned Director: TIMOTHY PAUL HACKNEY (   From: Nov-2000   To: Jun-2003  )

Resigned Director: STEPHEN JOHN HILLIDGE ( DOB: Apr-1949   From: Sep-2000   To: Oct-2000  )

Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963   From: Jul-2010   To: Nov-2012  )

Resigned Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015   To: Feb-2022  )

Resigned Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015   To: Feb-2022  )

Resigned Director: GRAEME MCFAULL ( DOB: Oct-1961   From: May-2008   To: Dec-2010  )

Resigned Director: DAVID SINCLAIR MELLOR (   From: Jan-1999   To: May-2008  )

Resigned Director: GORDON SCOTT ( DOB: Feb-1960   From: May-2008   To: Feb-2010  )

Resigned Director: STUART NEIL SEATON (   From: Oct-1994   To: Oct-1994  )

Resigned Director: ANDREW MICHAEL SHEPPARD (   From: Jan-1999   To: May-2008  )

Resigned Secretary: CHRISTOPHER BANFIELD ( DOB: Aug-1965   From: Jun-2003   To: May-2008  )

Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (   From: Sep-2014   To: Dec-2014  )

Resigned Secretary: ALISON JANE DOWLING (   From: Dec-2014   To: Jul-2017  )

Resigned Secretary: DOUGLAS JOHN EVANS ( DOB: Jun-1949   From: Oct-1994   To: Jul-1996  )

Resigned Secretary: DAVID JOHN FORBES (   From: Jul-2017   To: Aug-2017  )

Resigned Secretary: TIMOTHY PAUL HACKNEY (   From: Jan-2000   To: Jun-2003  )

Resigned Secretary: EVELYN MARIA MEENAGHAN ( DOB: Nov-1965   From: Oct-1994   To: Oct-1994  )

Resigned Secretary: CHARLES FRANCIS PHILLIPS (   From: May-2008   To: Apr-2010  )

Resigned Secretary: RAJIV SHARMA (   From: Aug-2017   To: Dec-2019  )

Resigned Secretary: LEIGH WILD (   From: Jul-1996   To: Feb-1999  )

Resigned Secretary: STEPHEN PHILIP WILLIAMS (   From: Apr-2010   To: Sep-2014  )

Persons of Significant Control:

Product Support Holdings Limited, Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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