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PRODTEX LIMITED

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

This company is commonly known as Prodtex Limited. The company was founded 9 years ago and was given the registration number 09299369. The firm's registered office is in BRISTOL. You can find them at 30-31 St James Place, Mangotsfield, Bristol, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:PRODTEX LIMITED
Company Number:09299369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:30-31 St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1.4, Temple Studios, Temple Gate, Bristol, United Kingdom, BS1 6QA

Director06 November 2014Active

People with Significant Control

Prodtex Invest Ab
Notified on:31 July 2021
Status:Active
Country of residence:Sweden
Address:Norra Gubberogatan 30, Se-41663, Gothenburg, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Helgosson
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:Swedish
Country of residence:United Kingdom
Address:Flat 2, Waverley House, Bristol, United Kingdom, BS1 5LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Lars Arne Helgosson
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:Swedish
Country of residence:United Kingdom
Address:Unit 1.4, Temple Studios, Bristol, United Kingdom, BS1 6QA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-01Persons with significant control

Change to a person with significant control.

Download
2023-10-31Officers

Change person director company with change date.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Resolution

Resolution.

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2022-08-09Incorporation

Memorandum articles.

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2022-08-09Capital

Capital name of class of shares.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Persons with significant control

Change to a person with significant control.

Download
2022-03-03Officers

Change person director company with change date.

Download
2022-02-09Gazette

Gazette filings brought up to date.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Persons with significant control

Change to a person with significant control.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Officers

Change person director company with change date.

Download
2019-02-05Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Persons with significant control

Change to a person with significant control.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download

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