PRO-DEC (SOUTH WEST) LTD.
QUEDGELEY

Hellopages » Gloucestershire » Gloucester » GL2 2AL

Company number 02701508
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address 1 BRUNEL COURT, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AL
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mr Ian Michael Jonathan Welton as a director on 1 April 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of PRO-DEC (SOUTH WEST) LTD. are www.prodecsouthwest.co.uk, and www.pro-dec-south-west.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and eight months. Pro Dec South West Ltd is a Private Limited Company. The company registration number is 02701508. Pro Dec South West Ltd has been working since 30 March 1992. The present status of the company is Active. The registered address of Pro Dec South West Ltd is 1 Brunel Court Waterwells Business Park Quedgeley Gloucester Gl2 2al. The company`s financial liabilities are £335.26k. It is £29.65k against last year. The cash in hand is £62.23k. It is £10.22k against last year. And the total assets are £1115.77k, which is £331.07k against last year. MACE, Gary Stephen is a Secretary of the company. MACE, Gary Stephen is a Director of the company. MACE, Nicholas John is a Director of the company. MACE, Paul is a Director of the company. WELTON, Ian Michael Jonathan is a Director of the company. WHITE, Barrie John is a Director of the company. Secretary MACE, Marilyn Sadie has been resigned. Nominee Secretary WILKINS, Cheryl has been resigned. Nominee Director DOLAN, Paul Vincent has been resigned. Director MACE, Anthony George has been resigned. The company operates in "Floor and wall covering".


pro-dec (south west) Key Finiance

LIABILITIES £335.26k
+9%
CASH £62.23k
+19%
TOTAL ASSETS £1115.77k
+42%
All Financial Figures

Current Directors

Secretary
MACE, Gary Stephen
Appointed Date: 30 September 2003
Director
MACE, Gary Stephen
Appointed Date: 31 March 1992
61 years old
Director
MACE, Nicholas John
Appointed Date: 31 March 1992
60 years old
Director
MACE, Paul
Appointed Date: 22 January 2010
63 years old
Director
WELTON, Ian Michael Jonathan
Appointed Date: 01 April 2017
47 years old
Director
WHITE, Barrie John
Appointed Date: 22 January 2010
47 years old

Resigned Directors

Secretary
MACE, Marilyn Sadie
Resigned: 30 September 2003
Appointed Date: 31 March 1992
Nominee Secretary
WILKINS, Cheryl
Resigned: 30 March 1993
Appointed Date: 30 March 1992
Nominee Director
DOLAN, Paul Vincent
Resigned: 30 March 1993
Appointed Date: 30 March 1992
71 years old
Director
MACE, Anthony George
Resigned: 30 September 2003
Appointed Date: 31 March 1992
86 years old

Persons With Significant Control

Mr Garry Stephen Mace
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Mace
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-DEC (SOUTH WEST) LTD. Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
03 Apr 2017
Appointment of Mr Ian Michael Jonathan Welton as a director on 1 April 2017
06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
04 May 2016
Total exemption full accounts made up to 30 September 2015
21 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
...
... and 69 more events
04 Aug 1992
New director appointed
04 Aug 1992
New director appointed
04 Aug 1992
Secretary resigned;new secretary appointed
04 Aug 1992
Director resigned;new director appointed
30 Mar 1992
Incorporation

PRO-DEC (SOUTH WEST) LTD. Charges

28 June 2004
Debenture
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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