PRODUCT AUTHENTICATION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PRODUCT AUTHENTICATION GROUP LIMITED
COMPANY NUMBER
03830656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/08/1999
(25 years and 3 months old)
WEBSITE
http://food-standards.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL52 7DQ
Telephone: 01242677877
TPS: No
Kiwa House
Malvern View Business Pk, Stella
Bishops Cleeve
Cheltenham, Gloucestershire
GL52 7DQ
Telephone: 677877
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 |
|---|---|---|
| PRODUCT AUTHENTICATION INSPECTORATE LIMITED | Non-Trading | View Report |
| PRODUCT AUTHENTICATION GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/08/2024 | 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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODUCT AUTHENTICATION GROUP 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 |
|---|---|---|---|---|
|
31/07/2023 - Present (1 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
23/08/1999 - Present (25 years and 3 months) 23/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Director: 24/08/1999 - 05/09/2013 (14years) Secretary: 24/08/1999 - 05/09/2013 (14years) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
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 |
| 06/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | Luc Marie Arthur Leroy (919528990) has left the board |
| 15/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 02/08/2023 | Mark Stephen Horwood (920212442) has left the board |
| 02/08/2023 | Mark Stephen Horwood (912739250) has left the board |
| 02/08/2023 | New Company Secretary John Connor (931188254) Appointed |
| 02/08/2023 | New Board Member John Connor (931186514) Appointed |
| 07/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 06/04/2018 | Brian Sergio Austin (919529172) has left the board |
| 15/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 28/10/2015 | Andrew Riby (918120797) has left the board |
| 28/10/2015 | New Company Secretary Mark Stephen Horwood (920212442) Appointed |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 06/03/2015 | Luc Marie Arthur Leroy (919533433) has left the board |
| 06/03/2015 | New Board Member Luc Marie Arthur Leroy (919528990) Appointed |
| 05/03/2015 | Brian Sergio Austin (919534412) has left the board |
| 05/03/2015 | New Board Member Brian Sergio Austin (919529172) Appointed |
| 02/03/2015 | New Board Member Brian Sergio Austin (919534412) Appointed |
| 27/02/2015 | New Board Member Luc Marie Arthur Leroy (919533433) Appointed |
| 27/02/2015 | New Board Member Mark Stephen Horwood (912739250) Appointed |
| 27/02/2015 | Adriaan Besemer (918120785) has left the board |
| 27/02/2015 | Mark Edward Crowther (904210884) has left the board |
| 03/10/2014 | Dawn Irene Marston (917467305) has left the board |
| 02/09/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 29/11/2013 | Change in Reg. Office |
| 16/09/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 12/09/2013 | New Board Member Adriaan Besemer (918120785) Appointed |
| 12/09/2013 | New Board Member Dawn Irene Marston (917467305) Appointed |
| 12/09/2013 | New Board Member Mark Edward Crowther (904210884) Appointed |
| 12/09/2013 | New Company Secretary Andrew Riby (918120797) Appointed |
| 12/09/2013 | Paul Anderson Wright (903949536) has left the board |
| 12/09/2013 | New Accounts filed |
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