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Prodig (nw) Limited, LL26 0LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRODIG (NW) LIMITED

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

This company is commonly known as Prodig (nw) Limited. The company was founded 10 years ago and was given the registration number 08669271. The firm's registered office is in LLANRWST. You can find them at 19 Denbigh Street, , Llanrwst, . This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:PRODIG (NW) LIMITED
Company Number:08669271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes
  • 41100 - Development of building projects
  • 43120 - Site preparation

Office Address & Contact

Registered Address:19 Denbigh Street, Llanrwst, Wales, LL26 0LL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farm Yard, Bryn Seiri Road, Conwy, Wales, LL32 8UD

Secretary30 August 2019Active
19, Denbigh Street, Llanrwst, Wales, LL26 0LL

Director01 October 2022Active
Farm Yard, Bryn Seiri Road, Gyffin, Conwy, Wales, LL32 8UD

Director05 September 2013Active
Farm, Yard, Bryn Seiri Road, Gyffin, United Kingdom, LL32 8UD

Director30 August 2013Active
Farm Yard, Bryn Seiri Road, Gyffin, United Kingdom, LL32 8UD

Director05 September 2013Active

People with Significant Control

Mr Arwel Jones
Notified on:01 October 2022
Status:Active
Date of birth:December 1980
Nationality:Welsh
Country of residence:Wales
Address:19, Denbigh Street, Llanrwst, Wales, LL26 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Arwel Jones
Notified on:30 August 2016
Status:Active
Date of birth:December 1980
Nationality:Welsh
Country of residence:Wales
Address:19, Denbigh Street, Llanrwst, Wales, LL26 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Robert Cledwyn Jones
Notified on:30 August 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:Wales
Address:19, Denbigh Street, Llanrwst, Wales, LL26 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Dylan Jones
Notified on:30 August 2016
Status:Active
Date of birth:June 1982
Nationality:Welsh
Country of residence:Wales
Address:19, Denbigh Street, Llanrwst, Wales, LL26 0LL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Persons with significant control

Notification of a person with significant control.

Download
2022-10-04Officers

Appoint person director company with name date.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2022-01-06Persons with significant control

Cessation of a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Address

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

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Persons with significant control

Change to a person with significant control.

Download
2020-04-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Officers

Appoint person secretary company with name date.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Officers

Change person director company with change date.

Download
2016-09-16Accounts

Accounts with accounts type total exemption small.

Download

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