REALLY USEFUL PRODUCTS LTD

Profile REALLY USEFUL PRODUCTS LTD

Actual on 01.09.2020
Company name
REALLY USEFUL PRODUCTS LTD
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Company number
03899123
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 December 1999
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Accounts

Actual

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Monday, 14 December 2020 due by Monday, 25 January 2021

Last statement dated Saturday, 14 December 2019

Nature of business (SIC)
22220 - Manufacture of plastic packing goods
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Registered office address
WHISTLER DRIVE, WEST YORKSHIRE, CASTLEFORD, WF10 5HX
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PSC and Officers REALLY USEFUL PRODUCTS LTD

Officers

(as of 07.04.2020)

PICKLES, Marc Anthony
Status: Active
Appointed on: Thursday, 20 November 2014
Correspondence address: Whistler Drive, West Yorkshire, Castleford, WF10 5HX
Role: Secretary
PICKLES, Marc Anthony
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: Leeds Road, Oulton, West Yorkshire, Leeds, LS26 8JY, 104
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: None
Country of residence: United Kingdom
PICKLES, Michael
Status: Active
Appointed on: Tuesday, 28 March 2000
Correspondence address: 104 Leeds Road, Oulton, Leeds, LS26 8JY
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ANDERSSON, Katrin Gisela
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Friday, 27 January 2017
Correspondence address: Foxbridge Way, Normanton, West Yorkshire, Normanton, WF6 1TN
Nationality: Swedish
Date of birth: May 1971
Role: Director
Occupation: Sales Director Europe
Country of residence: Belgium
CRAWFORD, Carole Ann
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Monday, 11 February 2013
Correspondence address: The Old Vicarage, Busker Lane Scissett, West Yorkshire, Huddersfield, HD8 9JU
Nationality: British
Role: Secretary
Occupation: Accountant
CRAWFORD, Carole Ann
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Monday, 11 February 2013
Correspondence address: The Old Vicarage, Busker Lane Scissett, West Yorkshire, Huddersfield, HD8 9JU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Accountant
Country of residence: England
ASHTON, Neil Andrew
Status: Not active
Appointed on: Thursday, 14 February 2013
Resigned on: Thursday, 20 November 2014
Correspondence address: Foxbridge Way, Normanton, West Yorkshire, Normanton, WF6 1TN
Role: Secretary
ASHTON, Neil Andrew
Status: Not active
Appointed on: Thursday, 14 February 2013
Resigned on: Thursday, 20 November 2014
Correspondence address: Foxbridge Way, Normanton, West Yorkshire, Normanton, WF6 1TN
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Thursday, 23 December 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Thursday, 23 December 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
PICKLES, Jolene Anna
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Tuesday, 01 September 2009
Correspondence address: 104 Leeds Road, Oulton, West Yorkshire, Leeds, LS26 8JY
Role: Secretary
WALKER, Julie Helen
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Tuesday, 30 April 2019
Correspondence address: Whistler Drive, West Yorkshire, Castleford, WF10 5HX
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Sales Director Uk
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Shaman Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Normanton, Unit 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent