THE PROD EXCHANGE LTD
In Liquidation
General Information
NAME
THE PROD EXCHANGE LTD
COMPANY NUMBER
09174444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/08/2014
(10 years and 3 months old)
WEBSITE
www.theproductionexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M20 6RE
Telephone: 02038753444
TPS: No
Fortis Insolvency Limited
683-693 Wilmslow Road
Manchester
M20 6RE
M20 6RE
Suite 4
Soho Studios
1 Soho Mills
High Wycombe, Buckinghamshire
HP10 0PF
Telephone: 38753444
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PROD EXCHANGE LTD?
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 THE PROD EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PROD EXCHANGE LTD?
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 |
|---|---|---|---|---|
|
13/08/2014 - Present (10 years and 3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/03/2015 - 22/08/2017 (2 years and 5 months) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/03/2015 - Present (9 years and 7 months) Born in Sep 1960 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
|
20/03/2015 - Present (9 years and 7 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Andrew Simon Loveday (917223109) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 05/10/2020 | Change in Reg. Office |
| 25/03/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 03/06/2019 | Neil Lindsay Barrowclough (907962061) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 13/09/2017 | Matthew Thomas Darby (920097389) has left the board |
| 13/09/2017 | Alastair Ewer (919290377) has left the board |
| 13/09/2017 | William Knox (911075775) has left the board |
| 03/04/2017 | Change in Reg. Office |
| 25/03/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 07/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 17/09/2015 | New Board Member Matthew Thomas Darby (920097389) Appointed |
| 29/05/2015 | Change in Reg. Office |
| 25/05/2015 | New Board Member Glenn Bolton (910808536) Appointed |
| 25/05/2015 | Glenn Bolton (919014335) has left the board |
| 09/04/2015 | Neil Lindsay Barrowclough (919628917) has left the board |
| 09/04/2015 | New Board Member Neil Lindsay Barrowclough (907962061) Appointed |
| 03/04/2015 | New Board Member William Knox (911075775) Appointed |
| 03/04/2015 | New Board Member Alastair Ewer (919290377) Appointed |
| 03/04/2015 | New Board Member Neil Lindsay Barrowclough (919628917) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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