PRODUCT AUTHENTICATION INSPECTORATE LIMITED
Overview
| Company Name | PRODUCT AUTHENTICATION INSPECTORATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03166250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRODUCT AUTHENTICATION INSPECTORATE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRODUCT AUTHENTICATION INSPECTORATE LIMITED located?
| Registered Office Address | Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRODUCT AUTHENTICATION INSPECTORATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRODUCT AUTHENTICATION INSPECTORATE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for PRODUCT AUTHENTICATION INSPECTORATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Linda May Campbell as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luc Marie Arthur Leroy as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr John Connor as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||
Appointment of Mr John Connor as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Stephen Horwood as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Stephen Horwood as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||
Termination of appointment of Brian Sergio Austin as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2018 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Who are the officers of PRODUCT AUTHENTICATION INSPECTORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, John | Secretary | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | 311882310001 | |||||||
| CONNOR, John | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | England | British | 311865140001 | |||||
| HORWOOD, Mark Stephen | Secretary | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | 202123530001 | |||||||
| RIBY, Andrew | Secretary | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | 181203300001 | |||||||
| WRIGHT, Paul Anderson | Secretary | Sparrows Herne Thakeham Road Storrington RH20 3NG Pulborough West Sussex | British | 39495360001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AMADINI, Franca | Director | Via Della Keppublica 46 FOREIGN 43100 Parma Italy | Italian | 60528370001 | ||||||
| AUSTIN, Brian Sergio | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | England | British | 195291720001 | |||||
| BARKER, Geoffrey Frederick | Director | Stud Farm, East End Aynho Road, Adderbury OX17 3NW Banbury Oxfordshire | British | 59745000002 | ||||||
| BESEMER, Adriaan | Director | c/o Kiwa Ltd Stoke Orchard GL52 7RZ Cheltenham Orchard Business Centre Gloucestershire England | Netherlands | Dutch | 181207850001 | |||||
| CAMPBELL, Linda May | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | England | British | 96517240001 | |||||
| CAMPBELL, Linda May | Director | Royd House Royd Wood BD22 9TA Oxenhope West Yorkshire | England | British | 96517240001 | |||||
| CROWTHER, Mark Edward | Director | c/o Kiwa Ltd Stoke Orchard GL52 7RZ Cheltenham Orchard Business Centre Gloucestershire England | England | British | 42108840001 | |||||
| HARTLAND, David Martin | Director | The Watermill Hildersham CB1 6BS Cambridge Cambridgeshire | United Kingdom | British | 1932730001 | |||||
| HORWOOD, Mark Stephen | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | England | British | 127392500002 | |||||
| HUNTER GORDON, Christopher Neil | Director | Colne Park Colne Engaine CO6 2QL Colchester Essex | England | British | 1802880002 | |||||
| LEROY, Luc Marie Arthur | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | Belgium | Belgian | 195289900001 | |||||
| MARSTON, Dawn Irene | Director | c/o Kiwa Ltd Stoke Orchard GL52 7RZ Cheltenham Orchard Business Centre Gloucestershire England | England | British | 174673050001 | |||||
| PARISH, David | Director | Via Adriatica Sud, 8 Cupramarittima (Ap) 63012 Italy | Italy | British | 90393260001 | |||||
| RAZNICK, Stephen Ivan | Director | 10 Hill Hall CM16 7QQ Epping Essex | England | British | 3007190003 | |||||
| ROBERTS, Simon Bryan | Director | 11 Hereford Road HG1 2NP Harrogate North Yorkshire | United Kingdom | British | 42799730005 | |||||
| ROSE, Edward Mcqueen | Director | 2 Fox Hill Gardens Upper Norwood SE19 2XB London | British | 17051860001 | ||||||
| SMITH, Hamish Ian | Director | Blenheim House Meer End Road CV8 1PW Honiley West Midlands | United Kingdom | British | 1900600002 | |||||
| WRIGHT, Paul Anderson | Director | Sparrows Herne Thakeham Road Storrington RH20 3NG Pulborough West Sussex | United Kingdom | British | 39495360001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of PRODUCT AUTHENTICATION INSPECTORATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pai Certification Limited | Feb 28, 2017 | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0