PRODRIVE PROPERTY MAINTENANCE LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS3 8BL

Company number 04325435
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address FIELD BUILDINGS, TELFORD ROAD, MIDDLESBROUGH, CLEVELAND, TS3 8BL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRODRIVE PROPERTY MAINTENANCE LIMITED are www.prodrivepropertymaintenance.co.uk, and www.prodrive-property-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Prodrive Property Maintenance Limited is a Private Limited Company. The company registration number is 04325435. Prodrive Property Maintenance Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Prodrive Property Maintenance Limited is Field Buildings Telford Road Middlesbrough Cleveland Ts3 8bl. . ANGUS, Claire Elizabeth is a Secretary of the company. BOYES, Ian Donald is a Director of the company. HYNES, David Mark is a Director of the company. Secretary BOYES, Gina Marie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WATTS, Steven has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ANGUS, Claire Elizabeth
Appointed Date: 01 November 2004
Director
BOYES, Ian Donald
Appointed Date: 20 November 2001
62 years old
Director
HYNES, David Mark
Appointed Date: 05 April 2002
64 years old

Resigned Directors

Secretary
BOYES, Gina Marie
Resigned: 31 October 2004
Appointed Date: 20 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
WATTS, Steven
Resigned: 30 September 2013
Appointed Date: 30 September 2007
60 years old

Persons With Significant Control

Mr Ian Donald Boyes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Mark Hynes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODRIVE PROPERTY MAINTENANCE LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 300
02 Nov 2015
Register inspection address has been changed from Stainton Grange Stainton Way Stainton Middlesbrough Cleveland TS8 9DF England to Field Buildings Telford Road Middlesbrough Cleveland TS3 8BL
...
... and 46 more events
15 Feb 2002
New secretary appointed
15 Feb 2002
Secretary resigned
15 Feb 2002
Director resigned
15 Feb 2002
Registered office changed on 15/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Nov 2001
Incorporation

PRODRIVE PROPERTY MAINTENANCE LIMITED Charges

4 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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