PRODECK-FIXING (UK) LIMITED
2A ST. IVEL WAY, BRISTOL BS30 8TY- Active
- Private Limited Company
- Company No. 07592568
- Last Updated: 01 Mar 2024
Company Profile
PRODECK-FIXING (UK) LIMITED was incorporated on Tuesday, April 5, 2011 as a Private Limited Company with registered address in BRISTOL. PRODECK-FIXING (UK) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 5 months and 14 days.
| Name | PRODECK-FIXING (UK) LIMITED |
|---|---|
| Company number | 07592568 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2011 |
| 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 |
|---|---|
| Lgw Group Limited St. Ivel Way, BS30 8TY |
Dates: Friday, September 28, 2018 - 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 - Friday, September 28, 2018
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 - Friday, September 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (375 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRODECK-FIXING (UK) LIMITED | 05 Apr 2011 |