PRODECK-FIXING LIMITED

2A ST. IVEL WAY, BRISTOL  BS30 8TY
  • Active
  • Private Limited Company
  • Company No. 04881739
  • Last Updated: 01 Mar 2024

Company Profile

PRODECK-FIXING LIMITED was incorporated on Friday, August 29, 2003 as a Private Limited Company with registered address in BRISTOL. PRODECK-FIXING LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 21 years and 21 days.

Name PRODECK-FIXING LIMITED
Company number 04881739
Company type Private Limited Company
Incorporation date 29 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 2A ST. IVEL WAY
BRISTOL
BS30 8TY
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
Prodeck-Fixing (Uk) Limited St. Ivel Way, BS30 8TY Dates: Monday, October 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Herbert Fisher Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 23, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Donna Fisher Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 September 2016
Last confirmation statement dated 25 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PRODECK-FIXING LIMITED 29 Aug 2003