PRODECK-FIXING LIMITED
MARK

Hellopages » Somerset » Sedgemoor » TA9 4QS

Company number 04881739
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address WHITEHOUSE, THE CAUSEWAY, MARK, SOMERSET, TA9 4QS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 048817390002, created on 3 December 2015. The most likely internet sites of PRODECK-FIXING LIMITED are www.prodeckfixing.co.uk, and www.prodeck-fixing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Prodeck Fixing Limited is a Private Limited Company. The company registration number is 04881739. Prodeck Fixing Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Prodeck Fixing Limited is Whitehouse The Causeway Mark Somerset Ta9 4qs. . KING, Michael John is a Secretary of the company. FISHER, Donna is a Director of the company. FISHER, James Herbert is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
KING, Michael John
Appointed Date: 29 August 2003

Director
FISHER, Donna
Appointed Date: 29 August 2003
55 years old

Director
FISHER, James Herbert
Appointed Date: 29 August 2003
56 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Nominee Director
REDDING, Diana Elizabeth
Resigned: 29 August 2003
Appointed Date: 29 August 2003
73 years old

Persons With Significant Control

Mr James Herbert Fisher
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Donna Fisher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODECK-FIXING LIMITED Events

09 Sep 2016
Confirmation statement made on 25 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Registration of charge 048817390002, created on 3 December 2015
23 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

02 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
20 Sep 2003
New director appointed
20 Sep 2003
Secretary resigned
20 Sep 2003
Director resigned
20 Sep 2003
Registered office changed on 20/09/03 from: reddinsg applegarth oakridge lane sidcot winscombe north somerset
29 Aug 2003
Incorporation

PRODECK-FIXING LIMITED Charges

3 December 2015
Charge code 0488 1739 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 August 2007
All assets debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…