PRODIVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prodive Limited. The company was founded 17 years ago and was given the registration number 06177944. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PRODIVE LIMITED |
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| Company Number | : | 06177944 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 March 2007 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Shorehead, Stonehaven, United Kingdom, AB39 2JY | Director | 22 March 2007 | Active |
| 8 Willowgrove Drive, Blackburn, Aberdeen, AB21 0WH | Secretary | 22 March 2007 | Active |
| 240 Hawthorne Road, Liverpool, L20 3AS | Corporate Secretary | 22 March 2007 | Active |
| 240 Hawthorne Road, Liverpool, L20 3AS | Corporate Director | 22 March 2007 | Active |
People with Significant Control
| Isobel Mcmillan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Carden Lodge, 182 Skene Street, Aberdeen, United Kingdom, AB10 1QN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jamie Mcmillan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Shorehead, Stonehaven, United Kingdom, AB39 2JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)