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 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
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 |
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 |