PRODIAL (UK) LIMITED
HORSHAM SENDFOR LIMITED

Hellopages » West Sussex » Horsham » RH12 2AW

Company number 05176327
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 23 RYECROFT DRIVE, HORSHAM, WEST SUSSEX, ENGLAND, RH12 2AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Director's details changed for Mr Gary Richard Hancocks on 14 September 2016; Secretary's details changed for Aquilo Ventures Limited on 14 September 2016. The most likely internet sites of PRODIAL (UK) LIMITED are www.prodialuk.co.uk, and www.prodial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Christs Hospital Rail Station is 1.6 miles; to Littlehaven Rail Station is 1.7 miles; to Warnham Rail Station is 1.8 miles; to Ifield Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prodial Uk Limited is a Private Limited Company. The company registration number is 05176327. Prodial Uk Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Prodial Uk Limited is 23 Ryecroft Drive Horsham West Sussex England Rh12 2aw. . AQUILO VENTURES LIMITED is a Secretary of the company. HANCOCKS, Gary Richard is a Director of the company. JOHNSTON, Andrew George is a Director of the company. Director HANCOCKS, Gary Richard has been resigned. Director WHITFIELD, Royden Bryan has been resigned. Director WHITFIELD, Royden Bryan has been resigned. Director HANCFIELD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AQUILO VENTURES LIMITED
Appointed Date: 12 July 2004
Director
HANCOCKS, Gary Richard
Appointed Date: 01 August 2015
62 years old
Director
JOHNSTON, Andrew George
Appointed Date: 01 August 2015
63 years old

Resigned Directors

Director
HANCOCKS, Gary Richard
Resigned: 18 April 2008
Appointed Date: 12 July 2004
62 years old
Director
WHITFIELD, Royden Bryan
Resigned: 01 August 2015
Appointed Date: 01 August 2015
62 years old
Director
WHITFIELD, Royden Bryan
Resigned: 01 August 2015
Appointed Date: 01 October 2010
62 years old
Director
HANCFIELD DIRECTORS LIMITED
Resigned: 01 August 2015
Appointed Date: 18 April 2008

Persons With Significant Control

Mr Andrew George Johnston
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PRODIAL (UK) LIMITED Events

24 Nov 2016
Micro company accounts made up to 31 March 2016
15 Sep 2016
Director's details changed for Mr Gary Richard Hancocks on 14 September 2016
14 Sep 2016
Secretary's details changed for Aquilo Ventures Limited on 14 September 2016
14 Sep 2016
Registered office address changed from 29 Oak Park Avenue Torquay Devon TQ2 7DB to 23 Ryecroft Drive Horsham West Sussex RH12 2AW on 14 September 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 41 more events
21 Jul 2006
Return made up to 12/07/06; full list of members
29 Dec 2005
Accounts for a dormant company made up to 31 March 2005
26 Jul 2005
Return made up to 12/07/05; full list of members
03 Sep 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
12 Jul 2004
Incorporation

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