PRODUMAX LIMITED
C/O A2E INDUSTRIES LIMITED, NO 1 MARSDEN STREET, MANCHESTER M2 1HW- Active
- Private Limited Company
- Company No. 00878102
- Last Updated: 01 Mar 2024
Company Profile
PRODUMAX LIMITED was incorporated on Thursday, April 28, 1966 as a Private Limited Company with registered address in MANCHESTER. PRODUMAX LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 58 years 9 months and 25 days.
| Name | PRODUMAX LIMITED |
|---|---|
| Company number | 00878102 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O A2E INDUSTRIES LIMITED NO 1 MARSDEN STREET MANCHESTER M2 1HW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peapod Property Holdings Limited Sapper Jordan Rossi Park, Baildon, BD17 7AX |
Dates: Thursday, September 28, 2023 - Thursday, September 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jamp Holdings Limited Sapper Jordan Rossi Park, Baildon, BD17 7AX |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peapod Limited Sapper Jordan Rossi Park, Baildon, BD17 7AX |
Dates: Thursday, July 15, 2021 - Thursday, September 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jeremy Paul Ridyard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 15, 2021
ownership of shares 50 to 75 percent
|
| Mrs Mandy Ridyard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 15, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PRODUMAX LIMITED | 28 Apr 1966 |