Introduction
Watch Company
P
PRODUCTION UTILITIES LTD
PRODUCTION UTILITIES LTD is an active company incorporated on 3 July 2023 with the registered office located in Harpenden. The company operates in the Construction sector, specifically engaged in other building completion and finishing. PRODUCTION UTILITIES LTD was registered 2 years ago.(SIC: 43390)
Status
active
Active since 2 years ago
Company No
14975855
LTD Company
Age
2 Years
Incorporated 3 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 3 July 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
39 Milford Hill Harpenden, AL5 5BL,
Previous Addresses
, the Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8th, United Kingdom
From: 3 July 2023To: 14 September 2023
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PLUMB, Jospeh
ActiveMilford Hill, HarpendenAL5 5BL
Born February 1968
Director
Appointed 13 Sept 2023
PLUMB, Jospeh
Milford Hill, HarpendenAL5 5BL
Born February 1968
Director
13 Sept 2023
Active
MILLS, Oliver James
ResignedHitchin Road, HitchinSG4 8TH
Born February 1982
Director
Appointed 03 Jul 2023
Resigned 13 Sept 2023
MILLS, Oliver James
Hitchin Road, HitchinSG4 8TH
Born February 1982
Director
03 Jul 2023
Resigned 13 Sept 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph William Plumb
ActiveMilford Hill, HarpendenAL5 5BL
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Oct 2023
Mr Joseph William Plumb
Milford Hill, HarpendenAL5 5BL
Born February 1968
Ownership of shares 75 to 100 percent
06 Oct 2023
Active
Mr Joseph William Plumb
ActiveMilford Hill, HarpendenAL5 5BL
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Sept 2023
Mr Joseph William Plumb
Milford Hill, HarpendenAL5 5BL
Born February 1962
Ownership of shares 75 to 100 percent
16 Sept 2023
Active
Mr Oliver James Mills
CeasedMilford Hill, HarpendenAL5 5BL
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Ceased 15 Sept 2023
Mr Oliver James Mills
Milford Hill, HarpendenAL5 5BL
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2023
Ceased 15 Sept 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2023
6 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2023
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023