Company number 01555134
Status Active
Incorporation Date 7 April 1981
Company Type Private Limited Company
Address 16 PENRHOS, RADYR, CARDIFF, CF15 8RJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 5
. The most likely internet sites of PRODEM FIRE & SAFETY LIMITED are www.prodemfiresafety.co.uk, and www.prodem-fire-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 4.9 miles; to Barry Docks Rail Station is 8.3 miles; to Barry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prodem Fire Safety Limited is a Private Limited Company.
The company registration number is 01555134. Prodem Fire Safety Limited has been working since 07 April 1981.
The present status of the company is Active. The registered address of Prodem Fire Safety Limited is 16 Penrhos Radyr Cardiff Cf15 8rj. . BENSON, Dennis is a Secretary of the company. BENSON, Dennis is a Director of the company. BENSON, Michael Ian Taylor is a Director of the company. Secretary BENSON, Patricia has been resigned. Director BENSON, Patricia has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dennis Benson
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRODEM FIRE & SAFETY LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
24 Jul 2015
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
16 Nov 1988
Return made up to 06/09/88; full list of members
27 Jan 1988
Full accounts made up to 30 April 1987
27 Jan 1988
Return made up to 29/10/87; full list of members
08 Apr 1987
Full accounts made up to 30 April 1986
08 Apr 1987
Return made up to 31/12/86; full list of members
18 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 derwen works the willowford treforest industrial estate…
22 April 2003
Fixed and floating charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Bibby Factors Bristol Limited
Description: (I) by way of fixed charge any present or future debt the…
28 May 1991
Mortgage debenture
Delivered: 30 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…