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PRODRIVE PERSONNEL LIMITED

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

This company is commonly known as Prodrive Personnel Limited. The company was founded 16 years ago and was given the registration number 06441927. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PRODRIVE PERSONNEL LIMITED
Company Number:06441927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:337 Bath Road, Slough, Berkshire, SL1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX

Secretary30 November 2007Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX

Director30 November 2007Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX

Director30 November 2007Active

People with Significant Control

Mr Christopher Coffey
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
Nature of control:
  • Significant influence or control
Mr Charlie Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Officers

Change person secretary company with change date.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Persons with significant control

Change to a person with significant control.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-11-16Accounts

Accounts with accounts type total exemption full.

Download
2022-10-11Address

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

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2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-11Officers

Change person director company with change date.

Download
2021-08-11Persons with significant control

Change to a person with significant control.

Download
2021-08-10Persons with significant control

Change to a person with significant control.

Download
2021-02-16Address

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

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-12Persons with significant control

Change to a person with significant control.

Download
2019-04-12Officers

Change person director company with change date.

Download
2019-03-28Mortgage

Mortgage satisfy charge full.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2019-03-01Mortgage

Mortgage satisfy charge full.

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