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PRODEK SAFETY SYSTEMS LIMITED

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

This company is commonly known as Prodek Safety Systems Limited. The company was founded 17 years ago and was given the registration number 06209158. The firm's registered office is in GOOLE. You can find them at Wardles Business Park Boothferry Road, Howden, Goole, North Humberside. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PRODEK SAFETY SYSTEMS LIMITED
Company Number:06209158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Wardles Business Park Boothferry Road, Howden, Goole, North Humberside, DN14 7DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wardles Business Park, Boothferry Road, Howden, Goole, United Kingdom, DN14 7DZ

Director01 November 2018Active
Wardles Business Park, Boothferry Road, Howden, Goole, DN14 7DZ

Director06 December 2017Active
Wardles Business Park, Boothferry Road, Howden, Goole, DN14 7DZ

Director06 December 2017Active
Wardles Business Park, Boothferry Road, Howden, Goole, DN14 7DZ

Director06 December 2017Active
Wardles Business Park, Boothferry Road, Howden, Goole, DN14 7DZ

Director01 October 2007Active
Wardles Business Park, Boothferry Road, Howden, Goole, England, DN14 7DZ

Director01 January 2021Active
1 High Green, Bridlington, YO16 7AB

Secretary11 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 April 2007Active
Mayfield House Farm, Hilston, Hull, HU11 4QG

Director11 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 April 2007Active

People with Significant Control

Mrs Annette Bramley
Notified on:06 November 2017
Status:Active
Date of birth:May 1958
Nationality:British
Address:Wardles Business Park, Boothferry Road, Goole, DN14 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Bramley
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Wardles Business Park, Boothferry Road, Goole, DN14 7DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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