PRODIGITAL E.M.S. LIMITED
LEICESTER M.E.S. PROJECTS LIMITED

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 02856764
Status Active
Incorporation Date 24 September 1993
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of PRODIGITAL E.M.S. LIMITED are www.prodigitalems.co.uk, and www.prodigital-e-m-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prodigital E M S Limited is a Private Limited Company. The company registration number is 02856764. Prodigital E M S Limited has been working since 24 September 1993. The present status of the company is Active. The registered address of Prodigital E M S Limited is 11 Merus Court Meridian Business Park Leicester Le19 1rj. . ROBERTS, Sandra Judith is a Secretary of the company. ROBERTS, John Stephen is a Director of the company. Nominee Secretary HOWE, Iris has been resigned. Nominee Director HOWE, Kenneth has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
ROBERTS, Sandra Judith
Appointed Date: 24 September 1993
Director
ROBERTS, John Stephen
Appointed Date: 24 September 1993
66 years old

Resigned Directors

Nominee Secretary
HOWE, Iris
Resigned: 24 September 1993
Appointed Date: 24 September 1993
Nominee Director
HOWE, Kenneth
Resigned: 24 September 1993
Appointed Date: 24 September 1993
97 years old

Persons With Significant Control

Mr John Stephen Roberts Bsc
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Judith Roberts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODIGITAL E.M.S. LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 9 February 2015
...
... and 46 more events
29 Nov 1993
Accounting reference date notified as 31/12
04 Oct 1993
Secretary resigned;new secretary appointed
04 Oct 1993
Director resigned;new director appointed
04 Oct 1993
Registered office changed on 04/10/93 from: 7 eton court west hallam ilkeston derbys DE7 6NB
24 Sep 1993
Incorporation

PRODIGITAL E.M.S. LIMITED Charges

9 April 1995
Debenture
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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