PRO-DIG (HOLDINGS) LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6WJ

Company number 09907062
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address HEADLANDS HOUSE, 1 KINGS COURT, KETTERING PARKWAY, KETTERING, ENGLAND, NN15 6WJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Duncan Philip Childs as a director on 11 January 2016. The most likely internet sites of PRO-DIG (HOLDINGS) LIMITED are www.prodigholdings.co.uk, and www.pro-dig-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Dig Holdings Limited is a Private Limited Company. The company registration number is 09907062. Pro Dig Holdings Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Pro Dig Holdings Limited is Headlands House 1 Kings Court Kettering Parkway Kettering England Nn15 6wj. . MEADOWS NOMINEES LIMITED is a Secretary of the company. BROOKER, Nicholas Edward is a Director of the company. CHARLTON, Michael Antony is a Director of the company. Director CHILDS, Duncan Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MEADOWS NOMINEES LIMITED
Appointed Date: 08 December 2015
Director
BROOKER, Nicholas Edward
Appointed Date: 11 January 2016
63 years old
Director
CHARLTON, Michael Antony
Appointed Date: 11 January 2016
57 years old

Resigned Directors

Director
CHILDS, Duncan Philip
Resigned: 11 January 2016
Appointed Date: 08 December 2015
68 years old

Persons With Significant Control

Mr Nicholas Edward Brooker
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Michael Antony Charlton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PRO-DIG (HOLDINGS) LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 30 September 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Dec 2016
Termination of appointment of Duncan Philip Childs as a director on 11 January 2016
09 Dec 2016
Appointment of Mr Michael Antony Charlton as a director on 11 January 2016
09 Dec 2016
Appointment of Mr Nicholas Edward Brooker as a director on 11 January 2016
29 Apr 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 1

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