PRODEM LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 06949267
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRODEM LIMITED are www.prodem.co.uk, and www.prodem.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Prodem Limited is a Private Limited Company. The company registration number is 06949267. Prodem Limited has been working since 01 July 2009. The present status of the company is Active. The registered address of Prodem Limited is Sterling House Fulbourne Road London E17 4ee. . SIPPITT, Lee Wane is a Director of the company. Director FRIAR, James Matthew has been resigned. The company operates in "Site preparation".


Current Directors

Director
SIPPITT, Lee Wane
Appointed Date: 01 July 2009
58 years old

Resigned Directors

Director
FRIAR, James Matthew
Resigned: 06 November 2009
Appointed Date: 01 July 2009
33 years old

Persons With Significant Control

Mr Lee Wane Sippitt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Joseph Mcredmond
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRODEM LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 3 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,000
23 Dec 2015
Director's details changed for Mr Lee Wane Sippitt on 23 December 2015
...
... and 15 more events
05 Jul 2010
Annual return made up to 1 July 2010 with full list of shareholders
18 Dec 2009
Director's details changed for Mr Lee Wane Sippitt on 14 November 2009
06 Nov 2009
Termination of appointment of James Friar as a director
14 Jul 2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
01 Jul 2009
Incorporation

PRODEM LIMITED Charges

25 March 2011
Fixed & floating charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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