PRODIGIO DESIGN LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 06540512
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Richard Mark Dilley as a director on 20 March 2017; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PRODIGIO DESIGN LIMITED are www.prodigiodesign.co.uk, and www.prodigio-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Prodigio Design Limited is a Private Limited Company. The company registration number is 06540512. Prodigio Design Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Prodigio Design Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . SYDENHAM, Mark Christopher is a Secretary of the company. DILLEY, Richard Mark is a Director of the company. PETT, Claude Justin is a Director of the company. SYDENHAM, Mark Christopher is a Director of the company. Secretary PETT, Claude Justin has been resigned. Secretary SHEPHERD, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SYDENHAM, Mark Christopher
Appointed Date: 17 March 2010
Director
DILLEY, Richard Mark
Appointed Date: 20 March 2017
50 years old
Director
PETT, Claude Justin
Appointed Date: 20 March 2008
46 years old
Director
SYDENHAM, Mark Christopher
Appointed Date: 20 March 2008
47 years old

Resigned Directors

Secretary
PETT, Claude Justin
Resigned: 17 March 2010
Appointed Date: 26 March 2008
Secretary
SHEPHERD, John
Resigned: 26 March 2008
Appointed Date: 20 March 2008

PRODIGIO DESIGN LIMITED Events

04 Apr 2017
Appointment of Mr Richard Mark Dilley as a director on 20 March 2017
30 Mar 2017
Change of share class name or designation
27 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017
Resolutions
  • RES13 ‐ Dirs authority conflict of interest 13/03/2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 28 more events
18 Jun 2009
Registered office changed on 18/06/2009 from moorgate house 7B station road west oxted surrey
18 Jun 2009
Director and secretary's change of particulars / claude pett / 01/03/2009
26 Mar 2008
Secretary appointed claude justin pett
26 Mar 2008
Appointment terminated secretary john shepherd
20 Mar 2008
Incorporation

PRODIGIO DESIGN LIMITED Charges

24 March 2016
Charge code 0654 0512 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 4 bakersgate courtyard. Ash road pirbright. GU24 0NJ…
23 March 2016
Charge code 0654 0512 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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