PRODRIVE (JOINERY & SHOP FITTING) LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
PRODRIVE (JOINERY & SHOP FITTING) LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
PRODRIVE (JOINERY & SHOP FITTING) LIMITED was incorporated 21 years ago on 19/12/2002 and has the registered number: 04621474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRODRIVE (JOINERY & SHOP FITTING) LIMITED was incorporated 21 years ago on 19/12/2002 and has the registered number: 04621474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRODRIVE (JOINERY & SHOP FITTING) LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
43320 - Joinery installation
43320 - Joinery installation
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
STATION YARD STATION ROAD
MIDDLESBROUGH
CLEVELAND
TS9 7AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY DOWNES | Jun 1963 | British | Director | 2003-01-21 | CURRENT |
MRS ANN DOWNES | Feb 1962 | British | Director | 2021-10-31 | CURRENT |
MRS ANN DOWNES | Secretary | 2018-03-16 | CURRENT | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-12-19 UNTIL 2002-12-23 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-12-19 UNTIL 2002-12-23 | RESIGNED | ||
DAVID MARK HYNES | Jun 1961 | British | Director | 2003-01-21 UNTIL 2012-03-12 | RESIGNED |
MR IAN DONALD BOYES | Jul 1963 | English | Director | 2003-01-21 UNTIL 2016-01-22 | RESIGNED |
GARY DOWNES | Jun 1963 | British | Secretary | 2003-03-01 UNTIL 2018-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ann Downes | 2018-03-16 | 2/1962 | Middlesbrough Cleveland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gary Downes | 2016-04-06 | 6/1963 | Middlesbrough Cleveland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |