PRODUCT AUTHENTICATION INSPECTORATE LIMITED
Non-Trading
General Information
NAME
PRODUCT AUTHENTICATION INSPECTORATE LIMITED
COMPANY NUMBER
03166250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/02/1996
(28 years and 9 months old)
WEBSITE
http://kiwa.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL52 7DQ
Telephone: 01903237799
TPS: No
Kiwa House
Malvern View Business Pk, Stella
Bishops Cleeve
Cheltenham, Gloucestershire
GL52 7DQ
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 |
|---|---|---|
| PAI CERTIFICATION LIMITED | Non-Trading | View Report |
| PRODUCT AUTHENTICATION INSPECTORATE LIMITED | Non-Trading | View Report |
| PAI VERIFICATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | Luc Marie Arthur Leroy (919528990) has left the board |
Credit Risk Overview
Want to learn more about PRODUCT AUTHENTICATION INSPECTORATE 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 PRODUCT AUTHENTICATION INSPECTORATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODUCT AUTHENTICATION INSPECTORATE 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 |
|---|---|---|---|---|
|
19/02/2015 - 05/09/2013 (1 years and 5 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
29/02/1996 - Present (28 years and 9 months) 29/02/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
29/02/1996 - 21/11/2001 (5 years and 8 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | Luc Marie Arthur Leroy (919528990) has left the board |
| 04/10/2023 | New Accounts filed |
| 02/08/2023 | Mark Stephen Horwood (920212353) has left the board |
| 02/08/2023 | Mark Stephen Horwood (912739250) has left the board |
| 02/08/2023 | New Company Secretary John Connor (931188231) Appointed |
| 02/08/2023 | New Board Member John Connor (931186514) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/04/2018 | Brian Sergio Austin (919529172) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 28/10/2015 | Andrew Riby (918120330) has left the board |
| 28/10/2015 | New Company Secretary Mark Stephen Horwood (920212353) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 26/05/2015 | New Accounts filed |
| 11/03/2015 | New Board Member Linda May Campbell (909651724) Appointed |
| 11/03/2015 | Linda May Campbell (919531514) has left the board |
| 06/03/2015 | Luc Marie Arthur Leroy (919531476) has left the board |
| 06/03/2015 | New Board Member Luc Marie Arthur Leroy (919528990) Appointed |
| 06/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | Brian Sergio Austin (919532156) has left the board |
| 05/03/2015 | New Board Member Brian Sergio Austin (919529172) Appointed |
| 27/02/2015 | Mark Edward Crowther (904210884) has left the board |
| 27/02/2015 | New Board Member Luc Marie Arthur Leroy (919531476) Appointed |
| 27/02/2015 | New Board Member Mark Stephen Horwood (912739250) Appointed |
| 27/02/2015 | Adriaan Besemer (918120322) has left the board |
| 27/02/2015 | New Board Member Linda May Campbell (919531514) Appointed |
| 27/02/2015 | New Board Member Brian Sergio Austin (919532156) Appointed |
| 03/10/2014 | Dawn Irene Marston (917467305) has left the board |
| 06/05/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 29/11/2013 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 12/09/2013 | Paul Anderson Wright (903949536) has left the board |
| 12/09/2013 | Stephen Ivan Raznick (900300719) has left the board |
| 12/09/2013 | Linda May Campbell (909651724) has left the board |
| 12/09/2013 | Christopher Neil Hunter Gordon (900180288) has left the board |
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