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PRODEC BUILDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prodec Builders Limited. The company was founded 18 years ago and was given the registration number 05760850. The firm's registered office is in PETERBOROUGH. You can find them at Unit 15, Barnwell Workshops, Barnwell, Peterborough, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRODEC BUILDERS LIMITED
Company Number:05760850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 15, Barnwell Workshops, Barnwell, Peterborough, Cambridgeshire, United Kingdom, PE8 5PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Lytham Park, Oundle, Peterborough, United Kingdom, PE8 4FB

Director01 April 2022Active
25 Lytham Park, Oundle, Peterborough, United Kingdom, PE8 4FB

Director29 March 2006Active
25 Lytham Park, Oundle, Peterborough, United Kingdom, PE8 4FB

Secretary29 March 2006Active
25 Lytham Park, Oundle, Peterborough, United Kingdom, PE8 4FB

Director29 March 2006Active

People with Significant Control

Mrs Helen Weston
Notified on:01 April 2022
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:24, Lytham Park, Peterborough, England, PE8 4FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Terri Ann Weston
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:25 Lytham Park, Oundle, Peterborough, United Kingdom, PE8 4FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lee John Weston
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:25 Lytham Park, Oundle, Peterborough, United Kingdom, PE8 4FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-04-08Capital

Capital allotment shares.

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2022-04-04Persons with significant control

Notification of a person with significant control.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination secretary company with name termination date.

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2022-04-04Officers

Termination director company with name termination date.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-10-15Address

Change registered office address company with date old address new address.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-02-13Address

Change registered office address company with date old address new address.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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