Company number 07368879
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address 12 ROSEMONT MANSIONS, LITHOS ROAD, LONDON, NW3 6DY
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRODECA LIMITED are www.prodeca.co.uk, and www.prodeca.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Prodeca Limited is a Private Limited Company.
The company registration number is 07368879. Prodeca Limited has been working since 08 September 2010.
The present status of the company is Active. The registered address of Prodeca Limited is 12 Rosemont Mansions Lithos Road London Nw3 6dy. . KABUL, Bubung Mohamad is a Director of the company. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Persons With Significant Control
Ms Siti Nurjanah
Notified on: 8 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bubung Mohamad Kabul
Notified on: 8 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRODECA LIMITED Events
28 Sep 2016
Confirmation statement made on 8 September 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
23 Sep 2015
Director's details changed for Mr Bubung Mohamad Kabul on 23 September 2015
...
... and 12 more events
11 Nov 2010
Statement of capital following an allotment of shares on 13 September 2010
10 Nov 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Nov 2010
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
20 Sep 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
08 Sep 2010
Incorporation