PRODUCT CHAIN (SERVICES) LIMITED

Key Data

Status

Active

Company No.

03115442

Incorporation date

18/10/1995

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/03/2023)

30/03/2026

Change of share class name or designation

View PDF (2 pages)

30/03/2026

Memorandum and Articles of Association

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30/03/2026

Resolutions

View PDF (21 pages)

23/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

01/07/2025

Second filing of Confirmation Statement dated 2025-03-01

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11/06/2025

Total exemption full accounts made up to 2024-12-31

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01/04/2025

Confirmation statement made on 2025-03-01 with updates

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12/12/2024

Notification of Daniel Thomas Oakley as a person with significant control on 2024-12-11

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05/12/2024

Registered office address changed from 2 City Limits Danehill Reading Berkshire RG6 4UP England to Lytchett House Wareham Road Poole Dorset BH16 6FA on 2024-12-05

View PDF (1 pages)

05/12/2024

Termination of appointment of Abby Monk as a director on 2024-11-01

View PDF (1 pages)

05/12/2024

Termination of appointment of Abby Monk as a secretary on 2024-11-01

View PDF (1 pages)

05/12/2024

Cessation of Motivus Holdings as a person with significant control on 2024-07-01

View PDF (1 pages)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

02/09/2024

Previous accounting period extended from 2023-12-30 to 2023-12-31

View PDF (1 pages)

11/04/2024

Appointment of Product Chain Limited as a director on 2023-04-01

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11/04/2024

Statement of capital following an allotment of shares on 2024-03-01

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11/04/2024

Appointment of Mrs Abby Monk as a secretary on 2023-04-01

View PDF (2 pages)

11/04/2024

Appointment of Mrs Abby Monk as a director on 2023-04-01

View PDF (2 pages)

11/04/2024

Termination of appointment of Product Chain Limited as a director on 2023-04-01

View PDF (1 pages)

01/03/2024

Termination of appointment of Abby Monk as a director on 2023-10-01

View PDF (1 pages)

01/03/2024

Termination of appointment of Abby Monk as a secretary on 2023-10-01

View PDF (1 pages)

01/03/2024

Cessation of Product Chain Group Limited as a person with significant control on 2023-08-01

View PDF (1 pages)

01/03/2024

Notification of Motivus Holdings as a person with significant control on 2023-08-01

View PDF (2 pages)

01/03/2024

01/03/24 Statement of Capital gbp 200

View PDF (4 pages)

31/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

29/03/2023

Termination of appointment of Fiona Esom as a director on 2023-01-31

View PDF (1 pages)

29/03/2023

Termination of appointment of Fiona Esom as a secretary on 2023-01-31

View PDF (1 pages)

29/03/2023

Termination of appointment of Steven Derek Esom as a director on 2023-01-31

View PDF (1 pages)

29/03/2023

Appointment of Mrs Abby Monk as a director on 2023-02-01

View PDF (2 pages)

29/03/2023

Appointment of Mrs Abby Monk as a secretary on 2023-02-01

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
97.21K
-
0.00
-
-

2022
0
86.56K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pearson, Sara Ann	Director	28/02/2010 - 15/02/2012	17
Esom, Fiona	Secretary	01/03/2010 - 31/01/2023	-
Temples (Professional Services) Limited	Nominee Director	17/10/1995 - 20/12/1995	2154
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	17/10/1995 - 20/12/1995	3007
Monk, Abby	Director	01/04/2023 - 01/11/2024	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PRODUCT CHAIN (SERVICES) LIMITED

PRODUCT CHAIN (SERVICES) LIMITED is an(a) Active company incorporated on 18/10/1995 with the registered office located at Lytchett House, Wareham Road, Poole, Dorset BH16 6FA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRODUCT CHAIN (SERVICES) LIMITED?

PRODUCT CHAIN (SERVICES) LIMITED is currently Active. It was registered on 18/10/1995 .

Where is PRODUCT CHAIN (SERVICES) LIMITED located?

PRODUCT CHAIN (SERVICES) LIMITED is registered at Lytchett House, Wareham Road, Poole, Dorset BH16 6FA.

What does PRODUCT CHAIN (SERVICES) LIMITED do?

PRODUCT CHAIN (SERVICES) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for PRODUCT CHAIN (SERVICES) LIMITED?

The latest filing was on 30/03/2026: Change of share class name or designation.