Production Services Network Bangladesh Limited

Active02214332 Private limited company
Incorporated
27 January 1988 (38 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 3 July 2024
Director · Appointed 28 May 2017
British
Born November 1974
Officer history (31 former)
3 June 2025
Appointed Angus, Grant Rae as Director
23 April 2025
Resigned Webster, Andrew Charles as Director
3 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
5 November 2020
Resigned Nicol, Stephen James as Director
5 November 2020
Appointed Webster, Andrew Charles as Director
28 May 2017
Resigned Webster, Andrew Charles as Director
28 May 2017
Appointed Findlay, Andrew James as Director
18 December 2015
Appointed Jones, Iain Angus as Secretary
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
1 February 2015
Appointed Nicol, Stephen James as Director
1 February 2015
Resigned Kemp, David Miller as Director
30 April 2013
Resigned Lynch, Jerome Paul as Director
30 April 2013
Appointed Webster, Andrew Charles as Director
19 April 2013
Appointed Kemp, David Miller as Director
19 April 2013
Resigned Skinner, Duncan Ross as Director
20 April 2011
Resigned Md Secretaries Limited as Corporate Nominee Secretary
20 April 2011
Appointed Brown, Robert Muirhead Birnie as Secretary
1 May 2006
Appointed Md Secretaries Limited as Corporate Nominee Secretary
30 April 2006
Resigned Ferguson, Paul Edward Cochiese as Secretary
1 January 2006
Resigned Keiller, Robert as Director
1 January 2006
Appointed Lynch, Jerome Paul as Director
30 November 2004
Resigned Slattery, Timothy Mary as Director
30 November 2004
Resigned Christie, Duncan Francis as Director
30 November 2004
Appointed Skinner, Duncan Ross as Director
30 November 2004
Appointed Ferguson, Paul Edward Cochiese as Secretary
30 November 2004
Resigned Flinders, Harold Derek as Secretary
30 November 2004
Resigned Beveridge, Ronald Gordon as Director
2 December 2002
Appointed Christie, Duncan Francis as Director
2 December 2002
Appointed Slattery, Timothy Mary as Director
2 December 2002
Appointed Keiller, Robert as Director
16 September 2002
Resigned Horden, Alan Douglas as Director
13 June 2002
Appointed Beveridge, Ronald Gordon as Director
31 December 2001
Resigned Farmer, Larry, Dr as Director
17 August 2000
Resigned Brown, Graham Christopher as Secretary
17 August 2000
Appointed Flinders, Harold Derek as Secretary
26 May 2000
Appointed Brown, Graham Christopher as Secretary
6 May 2000
Resigned Farley, Andrew Daniel as Secretary
28 February 2000
Resigned Stover, Daniel Frederick as Director
30 September 1999
Appointed Farley, Andrew Daniel as Secretary
30 September 1999
Resigned Henniker Smith, Ian Maurice as Secretary
15 March 1999
Resigned Bakshi, Ashok Kumar as Director
9 February 1998
Appointed Stover, Daniel Frederick as Director
8 January 1998
Appointed Henniker Smith, Ian Maurice as Secretary
8 January 1998
Resigned Hawkings, Richard Venton as Secretary
6 January 1998
Resigned Brown, Stephen Andrew as Director
9 August 1996
Resigned Lawrie, Douglas George as Director
9 August 1996
Appointed Horden, Alan Douglas as Director
9 August 1996
Appointed Farmer, Larry, Dr as Director
9 August 1996
Resigned Chambers, Norman Charles as Director
9 August 1996
Resigned Alexander, Paul as Director
9 August 1996
Appointed Brown, Stephen Andrew as Director
31 May 1996
Resigned Birnie, Claire as Secretary
31 May 1996
Appointed Hawkings, Richard Venton as Secretary
1 May 1996
Appointed Bakshi, Ashok Kumar as Director
26 March 1996
Appointed Lawrie, Douglas George as Director
26 March 1996
Resigned Dorricott, Malcolm George as Director
26 March 1996
Resigned Jones, Howard Ronald as Director
26 March 1996
Appointed Alexander, Paul as Director
23 September 1994
Resigned Veldwijk, Jan as Director
23 September 1994
Appointed Dorricott, Malcolm George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc288570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates29 May 2026
19 September 2025Accounts for a dormant company31 December 2024
5 June 2025Termination of appointment of a director
5 June 2025Appointment of a director
2 June 2025Confirmation statement with no updates29 May 2025
Show all recent filings

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