Product Promotion Services Limited in Brickhill Drive BEDFORD

Product Promotion Services Limited BEDFORD

Product Promotion Services started in year 2006 as Private Limited Company with registration number 05763999. The Product Promotion Services company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bedford at Manton Heights. Postal code: MK41 7PH. Since 2006/09/22 Product Promotion Services Limited is no longer carrying the name Textile Fit.

The firm has 2 directors, namely Matthew B., Paul H.. Of them, Matthew B., Paul H. have been with the company the longest, being appointed on 9 February 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael S. who worked with the the firm until 9 February 2023.

Product Promotion Services Limited Address / Contact

Office Address	Manton Heights
Office Address2	Brickhill Drive
Town	Bedford
Post code	MK41 7PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05763999
Date of Incorporation	Fri, 31st Mar 2006
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Matthew B.

Position: Director

Appointed: 09 February 2023

Paul H.

Position: Director

Appointed: 09 February 2023

Martin E.

Position: Director

Appointed: 03 July 2012

Resigned: 06 April 2023

David S.

Position: Director

Appointed: 01 September 2006

Resigned: 06 April 2023

Michael S.

Position: Secretary

Appointed: 01 September 2006

Resigned: 09 February 2023

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2006

Resigned: 01 September 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 March 2006

Resigned: 01 September 2006

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is David S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Martin E. This PSC owns 25-50% shares.

David S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Martin E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Textile Fit	September 22, 2006

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/04/06 filed on: 11th, April 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/04/06 filed on: 11th, April 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/06 filed on: 11th, April 2023	officers	Free Download (1 page)
AD01	Change of registered address from C/O M G Stevens the Old Bungalow Routs Green Bledlow Ridge High Wycombe Buckinghamshire HP14 4BB on 2023/02/22 to Manton Heights Brickhill Drive Bedford MK41 7PH filed on: 22nd, February 2023	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/02/09 filed on: 22nd, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/02/09. filed on: 22nd, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/09. filed on: 22nd, February 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 1st, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 3rd, April 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/03	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 17th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 5th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 15th, April 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/15	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 30th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 17th, May 2013	annual return	Free Download (4 pages)
CH01	On 2012/06/01 director's details were changed filed on: 17th, May 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (9 pages)
AP01	New director appointment on 2012/09/05. filed on: 5th, September 2012	officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/07/03 filed on: 3rd, August 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 8th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 10th, September 2010	accounts	Free Download (9 pages)
AD01	Change of registered office on 2010/08/18 from 6 March Place Clare Sudbury Suffolk CO10 8RH filed on: 18th, August 2010	address	Free Download (1 page)
CH01	On 2010/04/06 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 3rd, September 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, September 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, September 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 30th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 30th, August 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (6 pages)
CERTNM	Company name changed textile fit LIMITEDcertificate issued on 22/09/06 filed on: 22nd, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed textile fit LIMITEDcertificate issued on 22/09/06 filed on: 22nd, September 2006	change of name	Free Download (2 pages)
288a	On 2006/09/21 New secretary appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/21 Secretary resigned filed on: 21st, September 2006	officers	Free Download (1 page)
288a	On 2006/09/21 New secretary appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/21 New director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/21 Secretary resigned filed on: 21st, September 2006	officers	Free Download (1 page)
287	Registered office changed on 21/09/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, September 2006	address	Free Download (1 page)
288b	On 2006/09/21 Director resigned filed on: 21st, September 2006	officers	Free Download (1 page)
288b	On 2006/09/21 Director resigned filed on: 21st, September 2006	officers	Free Download (1 page)
287	Registered office changed on 21/09/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, September 2006	address	Free Download (1 page)
288a	On 2006/09/21 New director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, March 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 31st, March 2006	incorporation	Free Download (16 pages)

Product Promotion Services Limited BEDFORD

Product Promotion Services Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Paul H.

Martin E.

David S.

Michael S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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