Company Information for PRODUCTIV DELIVERY LIMITED
REGUS, PEGASUS BUSINESS PARK HERALD WAY, CASTLE DONINGTON, DERBY, DE74 2TZ,
|
Company Registration Number
10166560
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PRODUCTIV DELIVERY LIMITED | |
Legal Registered Office | |
REGUS, PEGASUS BUSINESS PARK HERALD WAY CASTLE DONINGTON DERBY DE74 2TZ | |
Company Number | 10166560 | |
---|---|---|
Company ID Number | 10166560 | |
Date formed | 2016-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | ||
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-11-05 14:56:21 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM PAUL HIRONS |
||
STEVE RUSSELL KNIGHT |
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MARK FREDERICK PACKMAN |
||
WAYNE THOMAS SHILLITO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURE-TRACK EUROPE LIMITED | Director | 2007-09-01 | CURRENT | 2002-01-25 | Active | |
FLAMSTEAD LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
DELIVERYKNIGHT.CO.UK LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Dissolved 2017-04-11 | |
DRIIVE CONSULTING LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
CLASSE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-10-31 | |
RSL-RAC LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2015-07-14 | |
RISK TECHNOLOGY LIMITED | Director | 2012-10-31 | CURRENT | 2012-05-28 | Active | |
FIRST ELITE LTD | Director | 2009-05-14 | CURRENT | 2009-03-05 | Active | |
KUIPER SYSTEMS LIMITED | Director | 2006-02-09 | CURRENT | 2005-12-19 | Active | |
MATRIX TELEMATICS LIMITED | Director | 2002-05-20 | CURRENT | 2002-01-28 | Active | |
DRIIVE CAR SALES LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
AUGUSTA STREET MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
DRIIVE CONSULTING LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GPS CONSULTANTS LIMITED | Director | 2015-10-26 | CURRENT | 2007-01-31 | Active | |
CLASSE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-10-31 | |
RSL-RAC LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2015-07-14 | |
NO 3 INVESTMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
RISK TECHNOLOGY LIMITED | Director | 2012-10-31 | CURRENT | 2012-05-28 | Active | |
FIRST ELITE LTD | Director | 2009-04-14 | CURRENT | 2009-03-05 | Active | |
PANAHEATH LIMITED | Director | 2009-02-02 | CURRENT | 1984-12-27 | Active | |
MATRIX 3D LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
MERLIN COURT MANAGEMENT COMPANY LIMITED | Director | 2007-11-01 | CURRENT | 2001-03-13 | Active | |
BRIDGE CORPORATE FINANCE LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Active | |
KUIPER SYSTEMS LIMITED | Director | 2006-02-09 | CURRENT | 2005-12-19 | Active | |
TIC INTERIORS LIMITED | Director | 2005-05-05 | CURRENT | 2004-11-08 | Active | |
MATRIX TELEMATICS LIMITED | Director | 2002-05-20 | CURRENT | 2002-01-28 | Active | |
THOMAS WILLMAX LTD. | Director | 1998-07-30 | CURRENT | 1998-07-30 | Active | |
TIC PROJECTS LIMITED | Director | 1998-01-29 | CURRENT | 1998-01-14 | Dissolved 2018-04-09 | |
TIC GROUP LIMITED | Director | 1997-11-27 | CURRENT | 1997-11-18 | Active | |
WAYMARK HOMES LIMITED | Director | 1994-10-24 | CURRENT | 1994-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM Flamstead Lane Farm Flamstead Lane Denby Village Ripley DE5 8PF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE RUSSELL KNIGHT | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MATRIX TELEMATICS LIMITED / 13/07/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MATRIX TELEMATICS LIMITED / 16/05/2016 | |
PSC02 | Notification of Matrix Telematics Limited as a person with significant control on 2016-05-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-16 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 13/07/17 STATEMENT OF CAPITAL GBP 200.00 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED WILLIAM PAUL HIRONS | |
AP01 | DIRECTOR APPOINTED STEVEN RUSSELL KNIGHT | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRODUCTIV DELIVERY LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PRODUCTIV DELIVERY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |