PRODEC (HOLDINGS) LIMITED
ARMSTRONG BUILDING, KILTON ROAD, WORKSOP S80 2DQ- Active
- Private Limited Company
- Company No. 02294123
- Last Updated: 01 Mar 2024
Company Profile
PRODEC (HOLDINGS) LIMITED was incorporated on Thursday, September 8, 1988 as a Private Limited Company with registered address in WORKSOP. PRODEC (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years 1 month and 15 days.
| Name | PRODEC (HOLDINGS) LIMITED |
|---|---|
| Company number | 02294123 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARMSTRONG BUILDING KILTON ROAD WORKSOP S80 2DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Richard James Catley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John David Kelsall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Halfpenny Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rita Lynne Barlow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-115 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PRODEC (HOLDINGS) LIMITED | 08 Sep 1988 |