This company is commonly known as Prodrive (joinery & Shop Fitting) Limited. The company was founded 21 years ago and was given the registration number 04621474. The firm's registered office is in MIDDLESBROUGH. You can find them at Station Yard Station Road, Stokesley, Middlesbrough, Cleveland. This company's SIC code is 43320 - Joinery installation.
| Name | : | PRODRIVE (JOINERY & SHOP FITTING) LIMITED |
|---|---|---|
| Company Number | : | 04621474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station Yard Station Road, Stokesley, Middlesbrough, Cleveland, England, TS9 7AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Station Yard, Station Road, Stokesley, Middlesbrough, England, TS9 7AB | Secretary | 16 March 2018 | Active |
| Station Yard, Station Road, Stokesley, Middlesbrough, England, TS9 7AB | Director | 31 October 2021 | Active |
| Manor House Cottage, Hag Lane, South Kilvington, Thirsk, England, YO7 2NY | Director | 21 January 2003 | Active |
| Manor House Cottage, Hag Lane, South Kilvington, Thirsk, England, YO7 2NY | Secretary | 01 March 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 December 2002 | Active |
| 12 Parkway Drive, Normanby, Middlesbrough, TS6 0NU | Director | 21 January 2003 | Active |
| 68 Roman Road, Middlesbrough, TS5 5PZ | Director | 21 January 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 December 2002 | Active |
| Mrs Ann Downes | ||
| Notified on | : | 16 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station Yard, Station Road, Middlesbrough, England, TS9 7AB |
| Nature of control | : |
|
| Mr Gary Downes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station Yard, Station Road, Middlesbrough, England, TS9 7AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-16 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-16 | Capital | Capital allotment shares. | Download |
| 2018-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-07 | Capital | Capital return purchase own shares. | Download |
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