PROTOTYPE PRODUCTIONS LIMITED
UNIT 3A WOODWAY FARM, BICESTER ROAD LONG CRENDON, AYLESBURY HP18 9EP- Active
- Private Limited Company
- Company No. 03496097
- Last Updated: 01 Mar 2024
Company Profile
PROTOTYPE PRODUCTIONS LIMITED was incorporated on Wednesday, January 21, 1998 as a Private Limited Company with registered address in AYLESBURY. PROTOTYPE PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 26 years 9 months and 23 days.
| Name | PROTOTYPE PRODUCTIONS LIMITED |
|---|---|
| Company number | 03496097 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3A WOODWAY FARM BICESTER ROAD LONG CRENDON AYLESBURY HP18 9EP |
|---|---|
| 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 Clive Tack Nationality: British |
Dates: Wednesday, December 19, 2018 - present
significant influence or control
|
| Mrs Julie Tack Nationality: British |
Dates: Wednesday, December 19, 2018 - present
significant influence or control
|
| C J Engineering Holdings Limited Corbetts Way, OX9 2FL |
Dates: Wednesday, December 19, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Timothy John Osborne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 19, 2018
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (76 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROTOTYPE PRODUCTIONS LIMITED | 21 Jan 1998 |