PRODEK LIMITED
CHELMSFORD PRODEK ROOFING LIMITED PRODECK ROOFING LIMITED

Hellopages » Essex » Chelmsford » CM2 6JB
Company number 04172190
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Lindsey Elaine Thompson on 2 January 2017; Director's details changed for Ian Geraint Thompson on 2 January 2017. The most likely internet sites of PRODEK LIMITED are www.prodek.co.uk, and www.prodek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Prodek Limited is a Private Limited Company. The company registration number is 04172190. Prodek Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Prodek Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. The company`s financial liabilities are £57.75k. It is £36.84k against last year. The cash in hand is £1.62k. It is £-0.62k against last year. And the total assets are £144.32k, which is £30.07k against last year. THOMPSON, Lindsey Elaine is a Secretary of the company. THOMPSON, Ian Geraint is a Director of the company. THOMPSON, Lindsey Elaine is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Roofing activities".


prodek Key Finiance

LIABILITIES £57.75k
+176%
CASH £1.62k
-28%
TOTAL ASSETS £144.32k
+26%
All Financial Figures

Current Directors

Secretary
THOMPSON, Lindsey Elaine
Appointed Date: 05 March 2001
Director
THOMPSON, Ian Geraint
Appointed Date: 05 March 2001
53 years old
Director
THOMPSON, Lindsey Elaine
Appointed Date: 02 February 2009
65 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001

Persons With Significant Control

Mr Ian Thompson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsey Thompson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODEK LIMITED Events

04 Apr 2017
Confirmation statement made on 5 March 2017 with updates
01 Mar 2017
Director's details changed for Lindsey Elaine Thompson on 2 January 2017
01 Mar 2017
Director's details changed for Ian Geraint Thompson on 2 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
...
... and 51 more events
27 Mar 2001
New director appointed
27 Mar 2001
New secretary appointed
27 Mar 2001
Secretary resigned
27 Mar 2001
Director resigned
05 Mar 2001
Incorporation

PRODEK LIMITED Charges

9 December 2009
Legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Buckhatch farm, buckhatch lane, rettendon common…
18 November 2009
Debenture
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2009
Charge of deposit
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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