PRIDEN ENGINEERING LIMITED - CAMBRIDGESHIRE
Company Profile | Company Filings |
Overview
PRIDEN ENGINEERING LIMITED is a Private Limited Company from CAMBRIDGESHIRE and has the status: Active.
PRIDEN ENGINEERING LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: 04315304. The accounts status is FULL and accounts are next due on 31/12/2024.
PRIDEN ENGINEERING LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: 04315304. The accounts status is FULL and accounts are next due on 31/12/2024.
PRIDEN ENGINEERING LIMITED - CAMBRIDGESHIRE
This company is listed in the following categories:
25290 - Manufacture of other tanks, reservoirs and containers of metal
25290 - Manufacture of other tanks, reservoirs and containers of metal
28930 - Manufacture of machinery for food, beverage and tobacco processing
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ALGORES WAY
CAMBRIDGESHIRE
PE13 2TQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN WALKER | Jun 1980 | British | Director | 2012-06-04 | CURRENT |
MR ANDREW JAMES DUCKER | Feb 1963 | British | Director | 2018-03-29 | CURRENT |
MR CRAIG ANDREW HARRIS | Dec 1969 | British | Director | 2021-08-16 | CURRENT |
MR ALAN SIME | Jan 1963 | British | Director | 2022-02-07 | CURRENT |
MR DAVID STUART MCQUEEN | Oct 1969 | British | Director | 2018-03-29 UNTIL 2021-07-06 | RESIGNED |
ANDREW FREEAR | Secretary | 2001-11-01 UNTIL 2005-09-02 | RESIGNED | ||
MR STUART WARREN | Apr 1968 | British | Secretary | 2005-10-31 UNTIL 2018-03-29 | RESIGNED |
JAMES WARREN | Feb 1979 | British | Director | 2018-03-29 UNTIL 2021-08-23 | RESIGNED |
MR MICHAEL RICE | Sep 1982 | British | Director | 2020-08-17 UNTIL 2022-02-28 | RESIGNED |
MR STUART WARREN | Apr 1968 | British | Director | 2008-05-16 UNTIL 2018-06-22 | RESIGNED |
IVAN MODEN | Aug 1946 | British | Director | 2001-11-01 UNTIL 2014-01-31 | RESIGNED |
MR JONATHAN GEOFFREY RAWLINGS | May 1982 | British | Director | 2022-02-07 UNTIL 2024-01-25 | RESIGNED |
MR DAVID BROWN MANNING | Mar 1958 | British | Director | 2018-03-29 UNTIL 2022-03-09 | RESIGNED |
COLIN ROGER PRIOR | Jun 1945 | British | Director | 2001-11-01 UNTIL 2014-01-31 | RESIGNED |
LESLIE RAYMOND WALKER | Sep 1946 | British | Director | 2001-11-01 UNTIL 2014-01-31 | RESIGNED |
MR GREGORY DAVID KORAL | Mar 1964 | British | Director | 2018-03-29 UNTIL 2019-09-05 | RESIGNED |
MR MARTYN HORSLEY | Jan 1961 | British | Director | 2008-05-16 UNTIL 2019-04-04 | RESIGNED |
MR ANDREW FORDHAM | Feb 1969 | British | Director | 2008-05-16 UNTIL 2017-03-06 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-01 UNTIL 2001-11-01 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-11-01 UNTIL 2001-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Malcolm Warren | 2016-11-01 - 2016-11-01 | 4/1968 |
Significant influence or control Significant influence or control as firm |
|
Mr Kevin Walker | 2016-11-01 - 2016-11-01 | 6/1980 |
Significant influence or control Significant influence or control as firm |
|
Mr Martyn Horsley | 2016-11-01 - 2016-11-01 | 1/1961 |
Significant influence or control Significant influence or control as firm |
|
Priden (Uk) Ltd | 2016-11-01 | Wisbech |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Priden Engineering Limited - Limited company accounts 17.3 | 2017-12-23 | 30-03-2017 | £555,396 Cash £2,002,038 equity |