PRO-DEK DESIGN & STORAGE SYSTEMS LIMITED
3 ATLAS WAY, ATLAS NORTH, SHEFFIELD S4 7QQ- Active
- Private Limited Company
- Company No. 02776819
- Last Updated: 01 Mar 2024
Company Profile
PRO-DEK DESIGN & STORAGE SYSTEMS LIMITED was incorporated on Monday, January 4, 1993 as a Private Limited Company with registered address in SHEFFIELD. PRO-DEK DESIGN & STORAGE SYSTEMS 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 32 years 1 month and 19 days.
| Name | PRO-DEK DESIGN & STORAGE SYSTEMS LIMITED |
|---|---|
| Company number | 02776819 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ATLAS WAY ATLAS NORTH SHEFFIELD S4 7QQ |
|---|---|
| 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 Brian Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Benjamin Robert Lancaster Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
|
| Pro-Dek Holdings Limited Atlas Way, S4 7QQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRO-DEK DESIGN & STORAGE SYSTEMS LIMITED | 04 Jan 1993 |