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 - MIDDLESBROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRODRIVE PROPERTY MAINTENANCE LIMITED MIDDLESBROUGH Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ORANGERY ASSOCIATES LIMITED HARTLEPOOL Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
S'TH VIEW DEVELOPMENTS LTD GUISBOROUGH Dissolved... MICRO ENTITY 99999 - Dormant Company
GULP & GRAZE LIMITED STOCKTON-ON-TEES Dissolved... MICRO ENTITY 56101 - Licensed restaurants
S.C. PRODRIVE LTD STOKESLEY UNITED KINGDOM Active MICRO ENTITY 43341 - Painting
MARIAN CONSTRUCTION LIMITED MIDDLESBROUGH ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
PRODRIVE_(JOINERY_&_SHOP_ - Accounts 2023-10-12 31-03-2023 £436,057 Cash £903,706 equity
PRODRIVE_(JOINERY_&_SHOP_ - Accounts 2022-08-26 31-03-2022 £448,886 Cash £538,087 equity
Prodrive (Joinery & Shop Fitting) Limite - Accounts to registrar (filleted) - small 18.2 2021-07-01 31-03-2021 £515,736 Cash £550,537 equity
Prodrive (Joinery & Shop Fitting) Limite - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-03-2020 £499,989 Cash £314,301 equity
Prodrive (Joinery & Shop Fitting) Limite - Accounts to registrar (filleted) - small 18.1 2018-07-12 31-03-2018 £276,411 Cash £310,587 equity
Prodrive (Joinery & ShopFitting) Limited - Accounts to registrar - small 17.2 2017-07-06 31-03-2017 £561,916 Cash £455,741 equity
Abbreviated Company Accounts - PRODRIVE (JOINERY & SHOP FITTING) LIMITED 2016-08-10 31-03-2016 £421,471 Cash £291,151 equity
Abbreviated Company Accounts - PRODRIVE (JOINERY & SHOP FITTING) LIMITED 2015-11-17 31-03-2015 £406,011 Cash £326,853 equity
Abbreviated Company Accounts - PRODRIVE (JOINERY & SHOP FITTING) LIMITED 2014-12-06 31-03-2014 £283,470 Cash £337,549 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLOW FOODS LIMITED STOKESLEY Active GROUP 10890 - Manufacture of other food products n.e.c.
MEM-TEQ VENTURES LIMITED STOKESLEY Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
KATE FEARNLEY LTD MIDDLESBROUGH ENGLAND Active MICRO ENTITY 14132 - Manufacture of other women's outerwear
P+HS ARCHITECTS LIMITED MIDDLESBROUGH Active SMALL 71111 - Architectural activities
P R K JOINERY LIMITED MIDDLESBROUGH Active MICRO ENTITY 31090 - Manufacture of other furniture
MULBERRY YARN LIMITED MIDDLESBROUGH Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
QUORN FOODS LIMITED NORTH YORKSHIRE UNITED KINGDOM Active DORMANT 10890 - Manufacture of other food products n.e.c.
DNA BATHROOMS LIMITED MIDDLESBROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
THE STATION COFFEE + KITCHEN LIMITED MIDDLESBROUGH ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants