PRODE LIMITED
ORMEROD HOUSE, LITTLE QUEEN STREET, PRIMET BRIDGE BB8 8EE- Active
- Private Limited Company
- Company No. 02895580
- Last Updated: 01 Mar 2024
Company Profile
PRODE LIMITED was incorporated on Tuesday, February 8, 1994 as a Private Limited Company with registered address in PRIMET BRIDGE. PRODE LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for paper and paperboard production. This Private Limited Company has been operating for 30 years 7 months and 8 days.
| Name | PRODE LIMITED |
|---|---|
| Company number | 02895580 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORMEROD HOUSE LITTLE QUEEN STREET PRIMET BRIDGE BB8 8EE |
|---|---|
| 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 |
|---|---|
| Mr. Peter Butschok Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Carole Ann Butschok Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Peter Butschok 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 | 31 January |
| Next annual accounts due | 31 October 2024, (44 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRODE LIMITED | 08 Feb 1994 |