Pro-dek Design & Storage Systems Limited

General information

Name:

Pro-dek Design & Storage Systems Ltd

Office Address:

3 Atlas Way Atlas North S4 7QQ Sheffield

Number: 02776819

Incorporation date: 1993-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pro-dek Design & Storage Systems came into being in 1993 as a company enlisted under no 02776819, located at S4 7QQ Sheffield at 3 Atlas Way. The firm has been in business for 31 years and its official status is active. This firm's declared SIC number is 25990 meaning Manufacture of other fabricated metal products n.e.c.. Sat, 31st Dec 2022 is the last time company accounts were reported.

There is a number of two directors managing this specific firm at the moment, including Benjamin E. and Brian E. who have been performing the directors obligations for one year. Furthermore, the managing director's tasks are often aided with by a secretary - Carol E., who was chosen by the firm twenty one years ago.

The companies with significant control over this firm include: Pro-Dek Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Atlas Way, S4 7QQ and was registered as a PSC under the reg no 07037090.

Company staff

Benjamin E.

Role: Director

Appointed: 01 November 2023

Latest update: 10 March 2024

Carol E.

Role: Secretary

Appointed: 31 October 2003

Latest update: 10 March 2024

Brian E.

Role: Director

Appointed: 04 January 1993

Latest update: 10 March 2024

People with significant control

Pro-Dek Holdings Limited
Address: 3 Atlas Way, Sheffield, S4 7QQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 07037090
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin L.
Notified on 6 April 2016
Ceased on 10 December 2019
Nature of control:
1/2 or less of shares
Brian E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023

Company filings

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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
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