PRODUCTION SERVICES NETWORK BANGLADESH LIMITED
Non-Trading
General Information
NAME
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED
COMPANY NUMBER
02214332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/01/1988
(36 years and 9 months old)
WEBSITE
www.pgcb.org.bd
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2002
24/05/2006
KELLOGG BROWN & ROOT BANGLADESH LIMITED
View all previous names
KNUTSFORD
WA16 8QZ
Booths Hall
Chelford Road
KNUTSFORD
WA16 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WGPSN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRODUCTION SERVICES NETWORK BANGLADESH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Iain Angus Jones (920396877) has left the board |
| 08/07/2024 | New Company Secretary Sarah Marion MacRury (932478766) Appointed |
| 06/06/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
Credit Risk Overview
Want to learn more about PRODUCTION SERVICES NETWORK BANGLADESH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRODUCTION SERVICES NETWORK BANGLADESH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODUCTION SERVICES NETWORK BANGLADESH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2017 - Present (7 years and 5 months) 28/05/2017 - Present (7 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
05/11/2020 - Present (4years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
05/11/2020 - Present (4years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 27 Past: 14 |
View Report |
|
03/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/1991 - Present (33 years and 5 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Iain Angus Jones (920396877) has left the board |
| 08/07/2024 | New Company Secretary Sarah Marion MacRury (932478766) Appointed |
| 06/06/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Stephen James Nicol (916263226) has left the board |
| 11/11/2020 | New Board Member Andrew Charles Webster (917533717) Appointed |
| 16/06/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Annual Return filed |
| 08/06/2017 | New Accounts filed |
| 31/05/2017 | Andrew Charles Webster (917533717) has left the board |
| 31/05/2017 | New Board Member Andrew James Findlay (923238651) Appointed |
| 04/11/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 12/01/2016 | New Company Secretary Iain Angus Jones (920396877) Appointed |
| 12/01/2016 | Robert Muirhead Birnie Brown (915989692) has left the board |
| 23/06/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 17/02/2015 | New Board Member Stephen James Nicol (916263226) Appointed |
| 17/02/2015 | David Miller Kemp (913789044) has left the board |
| 14/07/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 27/05/2013 | New Board Member Andrew Charles Webster (917533717) Appointed |
| 27/05/2013 | Jerome Paul Lynch (903848582) has left the board |
| 26/04/2013 | New Board Member David Miller Kemp (913789044) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | Duncan Ross Skinner (904140859) has left the board |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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