PRODRIVE (JOINERY & SHOP FITTING) LIMITED
STATION YARD STATION ROAD, STOKESLEY, MIDDLESBROUGH TS9 7AB- Active
- Private Limited Company
- Company No. 04621474
- Last Updated: 01 Mar 2024
Company Profile
PRODRIVE (JOINERY & SHOP FITTING) LIMITED was incorporated on Thursday, December 19, 2002 as a Private Limited Company with registered address in MIDDLESBROUGH. PRODRIVE (JOINERY & SHOP FITTING) LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 22 years 2 months and 5 days.
| Name | PRODRIVE (JOINERY & SHOP FITTING) LIMITED |
|---|---|
| Company number | 04621474 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION YARD STATION ROAD STOKESLEY MIDDLESBROUGH TS9 7AB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Ann Downes Nationality: British |
Dates: Friday, March 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Downes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRODRIVE (JOINERY & SHOP FITTING) LIMITED | 19 Dec 2002 |