PROADEC UK LIMITED
UNITS 5-6 QUADRANT COURT, THAMES WAY CROSSWAYS BUSINESS PARK, GREENHITHE DA9 9AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02088971
- Last Updated: 01 Feb 2022
Company Profile
PROADEC UK LIMITED was incorporated on Tuesday, January 13, 1987 as a Private Limited Company with registered address in GREENHITHE. PROADEC UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 38 years 1 month and 10 days.
| Name | PROADEC UK LIMITED |
|---|---|
| Company number | 02088971 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1987 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 5-6 QUADRANT COURT THAMES WAY CROSSWAYS BUSINESS PARK GREENHITHE DA9 9AY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Surteco Se 86647 |
Dates: Friday, July 7, 2017 - present
significant influence or control
|
| Surteco Se Johan-Victor-Bausch-Str |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Proadec Portugal, S.A. Mindelo |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROADEC UK LIMITED | 13 Jan 1987 |
| T. & A. CARTER LIMITED | 12 Jun 2008 |