PRODUCT ENGINEERING LIMITED

Profile PRODUCT ENGINEERING LIMITED

Actual on 01.08.2021
Company name
PRODUCT ENGINEERING LIMITED
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Company number
03642919
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 October 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
39000 - Remediation activities and other waste management services
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Registered office address
UNIT 10 CROSS HANDS, BUSINESS CENTRE WORKSHOP, DYFED, CROSS HANDS LLANELLI, SA14 6RB
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PSC and Officers PRODUCT ENGINEERING LIMITED

Officers

(as of 19.09.2020)

EVANS, Brian Treharne
Status: Active
Appointed on: Thursday, 01 October 1998
Correspondence address: 21 Pontardulais Road, Cross Hands, Llanelli, Carmarthenshire, SA14 6NT
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Engineer
Country of residence: Wales
REES, Thomas Eynon
Status: Active
Appointed on: Thursday, 01 October 1998
Correspondence address: 31 Woodlands Park, Betws, Ammanford, Carmarthenshire, SA18 2HF
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Engineer
Country of residence: Wales
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Thursday, 01 October 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Thursday, 01 October 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
EVANS, Margaret
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Thursday, 31 December 2009
Correspondence address: 21 Pontardulais Road, Cross Hands, Llanelli, Carmarthenshire, SA14 6NT
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Brian Treharne Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cross Hands Llanelli, Dyfed
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Thomas Eynon Rees
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cross Hands Llanelli, Dyfed
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent