This company is commonly known as Pro-dec Products Limited. The company was founded 16 years ago and was given the registration number 06572534. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | PRO-DEC PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 06572534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 3b & 3c, Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ | Director | 22 April 2008 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Corporate Secretary | 22 April 2008 | Active |
| Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW | Director | 23 April 2010 | Active |
| Andrew David Puchy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Suite 3b & 3c, Davy Court, Rugby, England, CV23 0UZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-25 | Officers | Termination director company with name termination date. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-26 | Gazette | Gazette filings brought up to date. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Officers | Change corporate secretary company with change date. | Download |
| 2017-07-11 | Gazette | Gazette notice compulsory. | Download |
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