Pro-dec Products Limited

General information

Name:

Pro-dec Products Ltd

Office Address:

Innovation Centre Gallows Hill CV34 6UW Warwick

Number: 06572534

Incorporation date: 2008-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Innovation Centre, Warwick CV34 6UW Pro-dec Products Limited is classified as a Private Limited Company with 06572534 registration number. The firm was launched on 2008-04-22. The company's classified under the NACE and SIC code 46900 meaning Non-specialised wholesale trade. 2018-04-30 is the last time the company accounts were reported.

Andrew P. is this enterprise's solitary director, who was chosen to lead the company 12 years ago. The following limited company had been supervised by Audra P. until March 2019. At least one secretary in this firm is a limited company: Ebs Corporate Services Limited.

Andrew P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 April 2008

Address: Gallows Hill, Warwick, CV34 6UW, United Kingdom

Latest update: 14 January 2020

Andrew P.

Role: Director

Appointed: 22 April 2008

Latest update: 14 January 2020

People with significant control

Andrew P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 06 May 2020
Confirmation statement last made up date 22 April 2019
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates April 22, 2019 (CS01)
filed on: 6th, June 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
11
Company Age

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