PRODECK-FIXING LIMITED - BRISTOL


Company Profile Company Filings

Overview

PRODECK-FIXING LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PRODECK-FIXING LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881739. The accounts status is SMALL and accounts are next due on 30/09/2024.

PRODECK-FIXING LIMITED - BRISTOL

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2A ST. IVEL WAY
BRISTOL
BS30 8TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARD GRAHAME WRIGHT Mar 1966 British Director 2018-09-28 CURRENT
MR GORDON HAMISH OGDEN Secretary 2023-03-08 CURRENT
MR JAMES HERBERT FISHER Oct 1969 British Director 2003-08-29 UNTIL 2022-12-31 RESIGNED
MRS DONNA FISHER Sep 1970 British Director 2003-08-29 UNTIL 2018-09-28 RESIGNED
LESLEY ANNE CHICK Nominee Secretary 2003-08-29 UNTIL 2003-08-29 RESIGNED
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 2003-08-29 UNTIL 2003-08-29 RESIGNED
MICHAEL JOHN KING British Secretary 2003-08-29 UNTIL 2023-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prodeck-Fixing (Uk) Limited 2017-10-23 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Herbert Fisher 2016-04-06 - 2017-10-23 10/1969 Mark   Somerset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Donna Fisher 2016-04-06 - 2017-10-23 9/1970 Mark   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEXBORO CONCRETE LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 23610 - Manufacture of concrete products for construction purposes
WRIGHT MINIMIX LIMITED BRISTOL ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
BRISTOL AND BATH CONCRETE LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 23630 - Manufacture of ready-mixed concrete
JAKE ENTERPRISES LIMITED WESTON-SUPER-MARE Dissolved... DORMANT 63120 - Web portals
NATIONWIDE CONCRETING LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PRODECK-FIXING (UK) LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
CALLOW READYMIX LIMITED MARKFIELD Active SMALL 23630 - Manufacture of ready-mixed concrete
WRIGHT MINIMIX CONCRETE PUMPING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
WRIGHT MINIMIX (SOUTHERN) LIMITED BRISTOL ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BRISTOL AND BATH DEVELOPMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LGW GROUP LIMITED BRISTOL Active GROUP 23610 - Manufacture of concrete products for construction purposes
BOSS POWER AND LIGHT LIMITED WESTON-SUPER-MARE ENGLAND Dissolved... 46520 - Wholesale of electronic and telecommunications equipment and parts
NATIONWIDE PLANT & PROPERTY LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WRIGHT MINIMIX (BRISTOL) LIMITED BRISTOL ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
CHRIS BROWN CONCRETE PUMPING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
WRIGHT MINIMIX CONCRETE PRODUCTS LIMITED BRISTOL ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
BRISTOL BRICK COMPANY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 23610 - Manufacture of concrete products for construction purposes

Free Reports Available

Report Date Filed Date of Report Assets
PRODECK-FIXING_LIMITED - Accounts 2023-09-08 31-12-2022 £335,563 Cash £1,875,005 equity
PRODECK-FIXING_LIMITED - Accounts 2022-09-30 31-12-2021 £530,676 Cash £1,857,713 equity
PRODECK-FIXING_LIMITED - Accounts 2021-09-30 31-12-2020 £735,237 Cash £1,779,945 equity
PRODECK-FIXING_LIMITED - Accounts 2020-12-24 31-12-2019 £162,656 Cash £1,743,402 equity
Prodeck-Fixing Limited - Period Ending 2017-12-31 2018-03-23 31-12-2017 £618,363 Cash £991,592 equity
Prodeck-Fixing Limited - Limited company - abbreviated - 11.9 2016-04-05 31-12-2015 £162,819 Cash £175,083 equity
Prodeck-Fixing Limited - Limited company - abbreviated - 11.6 2015-03-03 31-12-2014 £121,385 Cash £88,577 equity
Prodeck-Fixing Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £500 Cash £-41,126 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL AND BATH CONCRETE LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 23630 - Manufacture of ready-mixed concrete
ADP MARKETING AND PROMOTIONS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
BRISTOL AND BATH DEVELOPMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARRETTINE HOLDINGS LIMITED BRISTOL Active GROUP 20590 - Manufacture of other chemical products n.e.c.
WRIGHT MINIMIX (BRISTOL) LIMITED BRISTOL ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
CHRIS BROWN CONCRETE PUMPING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
COVEYA HOLDINGS LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
POWER ELECTRICS (HOLDINGS) LIMITED BRISTOL UNITED KINGDOM Active GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BRISTOL BRICK COMPANY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 23610 - Manufacture of concrete products for construction purposes
STATION MASTER PLACE LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management