Menna Overview
Here’s a quick overview of PRODUCT LICENSING COMPANY LIMITED 👀 — a Swadlincote, Deryshire based business that started in 1995.
PRODUCT LICENSING COMPANY LIMITED
- Company statusactive
- Company No03095793
- Age30 years 11 months Incorporated 25 August 1995
- Officers3
Address
Cadley Hill Industrial Estate, Ryder Close, Swadlincote, Deryshire, DE11 9EU, England
PRODUCT LICENSING COMPANY LIMITED is an active company incorporated on 25 August 1995 and based in Swadlincote, Deryshire, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 13 March 2026. Next accounts due by 13 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 06 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 17 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 26 Oct 2020
Resolution
5 Years Ago on 16 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYCE, Desmond William Samuel | director | Jul 1965 | 14 Mar 2025 |
| COYLE, Owen Michael | director | Feb 1987 | 14 Mar 2025 |
| DUFFIN, John Patrick | director | Aug 1973 | 14 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Spruce Park Company Limited | 14 Mar 2025 | |
| David James Chadwick | May 1959 | 06 Apr 2016 |
| William Henry Ollis | Mar 1961 | 06 Apr 2016 |
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Here’s a quick overview of PRODUCT LICENSING COMPANY LIMITED 👀 — a Swadlincote, Deryshire based business that started in 1995.