PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
Active - Accounts Filed
General Information
NAME
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
COMPANY NUMBER
03281294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/11/1996
(28 years and 1 months old)
WEBSITE
http://www.pg.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/11/1996
04/02/1997
FAXAUDIO LIMITED
SURREY
KT13 0XP
Telephone: 01932896000
TPS: No
4th Floor
Hollywood House
Church Street East
Woking, Surrey
GU21 6HJ
The Heights
Brooklands
Weybridge
Surrey
KT13 0XP
Telephone: 896000
Unit 11
Goldsworth Park
Kestral Way
Woking, Surrey
GU21 3BA
Whitley Road Longbenton
Newcastle-upon-tyne
Tyne and Wear
NE12 9TS
Telephone: 2281000
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 |
|---|---|---|
| PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE TECHNICAL CENTRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 20/02/2024 | Anthony Joseph Appleton (905115361) has left the board |
Credit Risk Overview
Want to learn more about PROCTER & GAMBLE TECHNICAL CENTRES 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 PROCTER & GAMBLE TECHNICAL CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCTER & GAMBLE TECHNICAL CENTRES 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 |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
18/03/2019 - Present (5 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
10/12/2020 - Present (4years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/06/2023 - Present (1 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 12 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PROCTER & GAMBLE COMPANY | N/A | N/A |
| GILLETTE LATIN AMERICA HOLDING BV | N/A | N/A |
| PROCTER & GAMBLE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE FINANCE (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE OVERSEAS LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE LIMITED | Non-Trading | View Report |
| GILLETTE INDUSTRIES LIMITED | Non-Trading | View Report |
| GILLETTE U.K. LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE (L & CP) LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COTY UK&I LTD | N/A | N/A |
| PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE TECHNICAL CENTRES LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE HEALTH LIMITED | Non-Trading | View Report |
| LAMBERTS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NATURE''S BEST HEALTH PRODUCTS LIMITED | Company is dissolved | View Report |
| SEVEN SEAS LIMITED | Active - Accounts Filed | View Report |
| MERCK CROSS BORDER TRUSTEES LIMITED | Non-Trading | View Report |
| ORAL-B LABORATORIES DUBLIN LLC | N/A | N/A |
| ORAL-B LABORATORIES NEWBRIDGE LLC | N/A | N/A |
| PARFUMS ROCHAS SA | N/A | N/A |
| PROCTER & GAMBLE FINANCIAL SERVICES SARL | N/A | N/A |
| PROCTER & GAMBLE FINANCE HOLDING LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE INTERNATIONAL OPERATION | N/A | N/A |
| PROCTER & GAMBLE INTERNATIONAL SARL | N/A | N/A |
| PROCTER & GAMBLE (MANUFACTURING) IRELAND LIMITED | N/A | N/A |
| PROCTER & GAMBLE INVESTMENT HOLDING BV | N/A | N/A |
| PROCTER & GAMBLE INVESTMENT HOLDING BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 20/02/2024 | Anthony Joseph Appleton (905115361) has left the board |
| 12/07/2023 | Radu Cristian Maftei (927190645) has left the board |
| 12/07/2023 | New Board Member Kathryn Kelly Whittington Alderson (931107875) Appointed |
| 08/06/2023 | Rhona Alexandra Knox (926274520) has left the board |
| 08/06/2023 | New Board Member Andrew Scott Frame (930985537) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | Radu Cristian Maftei (927190562) has left the board |
| 21/07/2020 | New Board Member Radu Cristian Maftei (927190645) Appointed |
| 15/07/2020 | Vijay Indroo Sitlani (921086226) has left the board |
| 15/07/2020 | New Board Member Radu Cristian Maftei (927190562) Appointed |
| 06/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 27/09/2019 | Scott Anthony Rodrigue (921232574) has left the board |
| 27/09/2019 | New Board Member Rhona Alexandra Knox (926274520) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 21/03/2019 | New Board Member Andrew Mccallum Ewen (925649130) Appointed |
| 13/03/2019 | Claire Elaine Long (920809489) has left the board |
| 28/02/2019 | New Board Member Vasiliki Poulopoulou (925575659) Appointed |
| 05/07/2018 | Helen Mary Tucker (919416230) has left the board |
| 08/06/2018 | New Board Member Christopher John Young (924712012) Appointed |
| 21/05/2018 | Fiona Susan Williams (921221961) has left the board |
| 13/04/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Annual Return filed |
| 19/05/2017 | Patrick Henri Cornelius Masscheleyn (918656613) has left the board |
| 10/04/2017 | New Accounts filed |
| 15/12/2016 | Charles David Bragg (907164046) has left the board |
| 28/11/2016 | New Annual Return filed |
| 18/08/2016 | New Board Member Scott Anthony Rodrigue (921232574) Appointed |
| 17/08/2016 | New Board Member Fiona Susan Williams (921221961) Appointed |
| 10/08/2016 | New Board Member Claire Elaine Long (920809489) Appointed |
| 28/07/2016 | New Board Member Vijay Indroo Sitlani (921086226) Appointed |
| 28/07/2016 | Brian Desmond Young (916009065) has left the board |
| 28/07/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 21/10/2015 | Alex George Buckthorp (920168465) has left the board |
| 21/10/2015 | New Board Member Alexander George Buckthorp (915353684) Appointed |
| 13/10/2015 | Andy Ewen (915661736) has left the board |
| 13/10/2015 | New Board Member Alex Buckthorp (920168465) Appointed |
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