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 - CAMBRIDGESHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00938719 LIMITED BRADFORD Active FULL 9999 - Dormant company
FBL REALISATIONS LIMITED LONDON Active FULL 30120 - Building of pleasure and sporting boats
OUNDLE MARINA LIMITED OUNDLE Dissolved... FULL 74990 - Non-trading company
LAWRENCE INDUSTRIES LIMITED TAMWORTH Active MEDIUM 46750 - Wholesale of chemical products
PAINTBOX BIRMINGHAM LIMITED BRIGHTON Dissolved... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
PAINTBOX BANBURY LIMITED BIRMINGHAM In... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
S B COMPONENTS (INTERNATIONAL) LIMITED WISBECH ENGLAND Active FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
ADAC PAINTBOX LIMITED BANBURY ENGLAND Active DORMANT 70100 - Activities of head offices
OWL CONSULTANCY LIMITED SHIFNAL Active MICRO ENTITY 69201 - Accounting and auditing activities
L S DOORS REALISATIONS LIMITED BIRMINGHAM Active -... FULL 16230 - Manufacture of other builders' carpentry and joinery
LS REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
FBAL SELLCO LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
L (UK) REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
PAINTBOX GROUP LIMITED BIRMINGHAM In... GROUP 64202 - Activities of production holding companies
LAIDLAW INTERIORS GROUP LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
L INTERIORS REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
INTERIORS MANUFACTURING LIMITED BIRMINGHAM Dissolved... FULL 32990 - Other manufacturing n.e.c.
PRIDEN HOLDINGS LTD WISBECH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PAINTBOX TRANSPORTATION SERVICES LIMITED BIRMINGHAM In... SMALL 30200 - Manufacture of railway locomotives and rolling stock

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGINEERING & FACTORY SUPPLIES LIMITED CAMBRIDGESHIRE Active UNAUDITED ABRIDGED 46690 - Wholesale of other machinery and equipment
WELDING CENTRE LIMITED WISBECH Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
TIGART LIMITED WISBECH Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WEP FABRICATIONS LIMITED WISBECH ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
PRIDEN HOLDINGS LTD WISBECH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
DAR PARTS LIMITED WISBECH ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
WEP POWDERCOATING LIMITED WISBECH ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
EUROPE TRANSPORT LTD WISBECH ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
PREM BIDCO LIMITED WISBECH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BRACCIO LIMITED WISBECH ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade