Product Support Limited CHIPPENHAM


Product Support started in year 1994 as Private Limited Company with registration number 02973863. The Product Support company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Chippenham at Methuen Park. Postal code: SN14 0WT. Since 1999-04-07 Product Support Limited is no longer carrying the name E.p.s. Product Support.

At the moment there are 2 directors in the the company, namely Lyn C. and James W.. In addition one secretary - Lyn C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Product Support Limited Address / Contact

Office Address Methuen Park
Town Chippenham
Post code SN14 0WT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02973863
Date of Incorporation Thu, 6th Oct 1994
Industry Dormant Company
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Lyn C.

Position: Director

Appointed: 02 March 2022

Lyn C.

Position: Secretary

Appointed: 10 December 2019

James W.

Position: Director

Appointed: 02 September 2019

Rajiv S.

Position: Secretary

Appointed: 14 August 2017

Resigned: 10 December 2019

David F.

Position: Secretary

Appointed: 07 July 2017

Resigned: 14 August 2017

Timothy L.

Position: Director

Appointed: 28 September 2015

Resigned: 28 February 2022

Alison D.

Position: Secretary

Appointed: 03 December 2014

Resigned: 07 July 2017

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 01 September 2014

Resigned: 03 December 2014

Adrian C.

Position: Director

Appointed: 07 January 2013

Resigned: 02 September 2019

Eric B.

Position: Director

Appointed: 25 March 2011

Resigned: 31 July 2015

Jonathan K.

Position: Director

Appointed: 22 July 2010

Resigned: 12 November 2012

Stephen W.

Position: Secretary

Appointed: 26 April 2010

Resigned: 01 September 2014

Charles P.

Position: Secretary

Appointed: 29 May 2008

Resigned: 26 April 2010

Gordon S.

Position: Director

Appointed: 29 May 2008

Resigned: 03 February 2010

Graeme M.

Position: Director

Appointed: 29 May 2008

Resigned: 14 December 2010

Gerard C.

Position: Director

Appointed: 29 May 2008

Resigned: 21 June 2010

Christopher B.

Position: Director

Appointed: 01 November 2005

Resigned: 29 May 2008

Christopher B.

Position: Secretary

Appointed: 12 June 2003

Resigned: 29 May 2008

Timothy H.

Position: Director

Appointed: 28 November 2000

Resigned: 11 June 2003

Stephen H.

Position: Director

Appointed: 13 September 2000

Resigned: 11 October 2000

Timothy H.

Position: Secretary

Appointed: 28 January 2000

Resigned: 12 June 2003

Douglas E.

Position: Secretary

Appointed: 26 February 1999

Resigned: 28 January 2000

David M.

Position: Director

Appointed: 04 January 1999

Resigned: 29 May 2008

Andrew S.

Position: Director

Appointed: 04 January 1999

Resigned: 29 May 2008

Leigh W.

Position: Secretary

Appointed: 16 July 1996

Resigned: 26 February 1999

Stephen H.

Position: Director

Appointed: 24 July 1995

Resigned: 28 May 1996

Hugh B.

Position: Director

Appointed: 11 October 1994

Resigned: 14 September 1998

Leonard B.

Position: Director

Appointed: 11 October 1994

Resigned: 30 April 2001

Douglas E.

Position: Director

Appointed: 11 October 1994

Resigned: 14 December 2006

Douglas E.

Position: Secretary

Appointed: 11 October 1994

Resigned: 16 July 1996

Paul A.

Position: Director

Appointed: 11 October 1994

Resigned: 27 April 2000

Stephen H.

Position: Director

Appointed: 11 October 1994

Resigned: 31 March 1995

Stuart S.

Position: Director

Appointed: 06 October 1994

Resigned: 11 October 1994

Evelyn M.

Position: Secretary

Appointed: 06 October 1994

Resigned: 11 October 1994

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Product Support Holdings Limited from Chippenham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Product Support Holdings Limited

Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 5957074
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

E.p.s. Product Support April 7, 1999
Goulditar No. 390 October 24, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 16th, November 2023
Free Download (15 pages)

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