PRODUCTION SERVICES NETWORK BANGLADESH LIMITED

Overview

Company Name	PRODUCTION SERVICES NETWORK BANGLADESH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02214332
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRODUCTION SERVICES NETWORK BANGLADESH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRODUCTION SERVICES NETWORK BANGLADESH LIMITED located?

Registered Office Address	Booths Park Chelford Road WA16 8QZ Knutsford England
Undeliverable Registered Office Address	No

What were the previous names of PRODUCTION SERVICES NETWORK BANGLADESH LIMITED?

Previous Company Names
Company Name	From	Until
KELLOGG BROWN & ROOT BANGLADESH LIMITED	Nov 01, 2002	Nov 01, 2002
BROWN & ROOT BANGLADESH LIMITED	Jul 12, 1996	Jul 12, 1996
2W UNDERWATER CONTRACTORS LIMITED	Nov 01, 1989	Nov 01, 1989
TOKENJUDGE LIMITED	Jan 27, 1988	Jan 27, 1988

What are the latest accounts for PRODUCTION SERVICES NETWORK BANGLADESH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRODUCTION SERVICES NETWORK BANGLADESH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2025
Next Confirmation Statement Due	Jun 12, 2025
Next Confirmation Statement Made Up To	May 29, 2024
Overdue	No

What are the latest filings for PRODUCTION SERVICES NETWORK BANGLADESH LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Change of details for Wgpsn (Holdings) Limited as a person with significant control on Nov 30, 2023	2 pages	PSC05

Aug 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 04, 2024	Appointment of Ms Sarah Marion Macrury as a secretary on Jul 03, 2024	2 pages	AP03

Jul 04, 2024	Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024	1 pages	TM02

May 29, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

May 29, 2024	Secretary's details changed for Mr Iain Angus Jones on Nov 30, 2023	1 pages	CH03

May 29, 2024	Director's details changed for Mr Andrew James Findlay on Nov 30, 2023	2 pages	CH01

May 29, 2024	Director's details changed for Mr Andrew Charles Webster on Nov 30, 2023	2 pages	CH01

Oct 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

May 29, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Sep 13, 2022	legacy	239 pages	PARENT_ACC

Sep 13, 2022	legacy	1 pages	AGREEMENT2

Sep 13, 2022	legacy	3 pages	GUARANTEE2

Jun 01, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	13 pages	AA

Oct 14, 2021	legacy	224 pages	PARENT_ACC

Oct 14, 2021	legacy	3 pages	GUARANTEE2

Oct 14, 2021	legacy	1 pages	AGREEMENT2

Jun 03, 2021	Confirmation statement made on May 29, 2021 with updates	3 pages	CS01

Apr 14, 2021	Director's details changed for Mr Andrew James Findlay on Mar 29, 2021	2 pages	CH01

Jan 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	14 pages	AA

Dec 02, 2020	legacy	201 pages	PARENT_ACC

Dec 02, 2020	legacy	1 pages	AGREEMENT2

Dec 02, 2020	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of PRODUCTION SERVICES NETWORK BANGLADESH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACRURY, Sarah Marion Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jul 03, 2024		Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland					324787660001
FINDLAY, Andrew James Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	May 28, 2017		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1974-11	Financial Controller	232386510002
WEBSTER, Andrew Charles Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Nov 05, 2020		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1981-1	Company Director	322671140001
BIRNIE, Claire 10 Allenvale Gardens AB1 6BG Aberdeen Aberdeenshire		May 31, 1996	Secretary	10 Allenvale Gardens AB1 6BG Aberdeen Aberdeenshire		British			1306510002
BROWN, Graham Christopher Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London	May 26, 2000	Aug 17, 2000	Secretary	Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London		British			106493880001
BROWN, Robert Muirhead Birnie 79-87 Kingston Road TW18 1DT Staines Compass Point Middlesex England	Apr 20, 2011	Dec 18, 2015	Secretary	79-87 Kingston Road TW18 1DT Staines Compass Point Middlesex England		British			159896920001
FARLEY, Andrew Daniel 22 Harcourt Terrace SW10 9JR London	Sep 30, 1999	May 06, 2000	Secretary	22 Harcourt Terrace SW10 9JR London		British			75086910002
FERGUSON, Paul Edward Cochiese Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 30, 2004	Apr 30, 2006	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		Irish			71772680004
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	Aug 17, 2000	Nov 30, 2004	Secretary	23 Thetford Road KT3 5DN New Malden Surrey		British			65317780001
HAWKINGS, Richard Venton 73 Fairview Circle Danestone Bridge Of Don AB22 8YS Aberdeen	May 31, 1996	Jan 08, 1998	Secretary	73 Fairview Circle Danestone Bridge Of Don AB22 8YS Aberdeen		British			48010840001
HENNIKER SMITH, Ian Maurice Fishers Cox Green RH12 3DD Rudgwick West Sussex	Jan 08, 1998	Sep 30, 1999	Secretary	Fishers Cox Green RH12 3DD Rudgwick West Sussex		British			3904620001
JONES, Iain Angus Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Dec 18, 2015	Jun 12, 2024	Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland					203968770001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	May 01, 2006	Apr 20, 2011	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
ALEXANDER, Paul Glendale House Keithen AB53 8JD Fyvie Aberdeenshire	Mar 26, 1996	Aug 09, 1996	Director	Glendale House Keithen AB53 8JD Fyvie Aberdeenshire		British	1960-2	Company Director	52667310002
BAKSHI, Ashok Kumar 32 Harley House Marylebone Road NW1 5HF London	May 01, 1996	Mar 15, 1999	Director	32 Harley House Marylebone Road NW1 5HF London		British	1942-8	Director	46308780001
BEVERIDGE, Ronald Gordon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jun 13, 2002	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1945-9	Director	16472410005
BROWN, Stephen Andrew 68a Claremont Road KT6 4RH Surbiton Surrey	Aug 09, 1996	Jan 06, 1998	Director	68a Claremont Road KT6 4RH Surbiton Surrey	United Kingdom	British	1959-8	Director	49586330001
CHAMBERS, Norman Charles 2 Muirfield House Whinshill Court Cross Road SL5 9RU Sunningdale Berkshire		Aug 09, 1996	Director	2 Muirfield House Whinshill Court Cross Road SL5 9RU Sunningdale Berkshire		American	1949-4	Director	57220320004
CHRISTIE, Duncan Francis Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Dec 02, 2002	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1971-2	Chartered Management	85970160002
DORRICOTT, Malcolm George The Willows Station Road Woldingham CR3 7DE Caterham Surrey	Sep 23, 1994	Mar 26, 1996	Director	The Willows Station Road Woldingham CR3 7DE Caterham Surrey		British	1938-3	Director	62868780002
FARMER, Larry, Dr 21 Alwyne Mansions Alwyne Road SW19 7AD London	Aug 09, 1996	Dec 31, 2001	Director	21 Alwyne Mansions Alwyne Road SW19 7AD London		British	1939-10	Director	79831460001
HORDEN, Alan Douglas Wildecroft Rectory Lane Buckland RH3 7BN Betchworth Surrey	Aug 09, 1996	Sep 16, 2002	Director	Wildecroft Rectory Lane Buckland RH3 7BN Betchworth Surrey	England	British	1952-11	Accountant	4960660002
JONES, Howard Ronald 3 Kings Lane Coldwaltham RH20 1LE Pulborough West Sussex		Mar 26, 1996	Director	3 Kings Lane Coldwaltham RH20 1LE Pulborough West Sussex		British	1949-3	Director	1393000010
KEILLER, Robert 22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire	Dec 02, 2002	Jan 01, 2006	Director	22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire	Scotland	British	1964-1	Director	121316480001
KEMP, David Miller Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Apr 19, 2013	Feb 01, 2015	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1970-3	Company Director	137890440001
LAWRIE, Douglas George 10 Wallacebrae Avenue Danestone AB22 8XL Aberdeen	Mar 26, 1996	Aug 09, 1996	Director	10 Wallacebrae Avenue Danestone AB22 8XL Aberdeen		British	1958-5	Company Director	39151270001
LYNCH, Jerome Paul Viewfield 24 Rannes Street AB52 6JJ Insch Aberdeenshire	Jan 01, 2006	Apr 30, 2013	Director	Viewfield 24 Rannes Street AB52 6JJ Insch Aberdeenshire	Scotland	Irish	1963-8	Director	38485820003
NICOL, Stephen James Chelford Road WA16 8QZ Knutsford Booths Park England	Feb 01, 2015	Nov 05, 2020	Director	Chelford Road WA16 8QZ Knutsford Booths Park England	Scotland	British	1975-5	Director	162632260012
SKINNER, Duncan Ross Wellheads Industrial Estate Dyce AB21 7GB Aberdeen Wellheads Place Aberdeenshire	Nov 30, 2004	Apr 19, 2013	Director	Wellheads Industrial Estate Dyce AB21 7GB Aberdeen Wellheads Place Aberdeenshire	Great Britain	British	1957-7	Director	41408590003
SLATTERY, Timothy Mary 4 Queen's Grove AB15 8HE Aberdeen	Dec 02, 2002	Nov 30, 2004	Director	4 Queen's Grove AB15 8HE Aberdeen	Scotland	British	1944-10	Director	119638350001
STOVER, Daniel Frederick 49 Clonmel Road Fulham SW6 5BL London	Feb 09, 1998	Feb 28, 2000	Director	49 Clonmel Road Fulham SW6 5BL London		American	1955-7	Director	76919110003
VELDWIJK, Jan Cedar Lodge Woodlands Of Durris AB31 3BD Banchory		Sep 23, 1994	Director	Cedar Lodge Woodlands Of Durris AB31 3BD Banchory		Dutch	1949-12	Company Director	19946840002
WEBSTER, Andrew Charles Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Apr 30, 2013	May 28, 2017	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1981-1	Company Director	175337170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRODUCTION SERVICES NETWORK BANGLADESH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wgpsn (Holdings) Limited

Apr 06, 2016

Hareness Road

Altens Industrial Estate

AB12 3LE Aberdeen

Sir Ian Wood House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Laws Of Scotland
Place Registered	Register Of Companies In Scotland.
Registration Number	Sc288570

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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