PRO DECO GROUP LTD - ABERDEEN


Company Profile Company Filings

Overview

PRO DECO GROUP LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
PRO DECO GROUP LTD was incorporated 4 years ago on 16/06/2020 and has the registered number: SC664297. The accounts status is DORMANT and accounts are next due on 31/03/2025.

PRO DECO GROUP LTD - ABERDEEN

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 2/10
ABERDEEN
AB11 9PB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAREK WOJCIESZEK Mar 1976 Polish Director 2020-06-16 CURRENT
MRS MALGORZATA WOJCIESZEK Oct 1977 Polish Director 2023-12-01 CURRENT
MISS MARIA ELIZA WOJCIESZEK Apr 2000 Polish Director 2020-06-16 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marek Wojcieszek 2020-06-16 3/1976 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Maria Eliza Wojcieszek 2020-06-16 4/2000 Aberdeen   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
PRO DECO MANAGEMENT GROUP LTD ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
PRO DECO GROUP LTD 2024-01-20 30-06-2023 £6,986 equity
PRO DECO GROUP LTD 2023-02-23 30-06-2022 £100 equity
Dormant Company Accounts - PRO DECO GROUP LTD 2022-03-17 30-06-2021 £100 equity

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