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PRODUX UK LTD

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

This company is commonly known as Produx Uk Ltd. The company was founded 9 years ago and was given the registration number 09152238. The firm's registered office is in POOLE. You can find them at Tower House, Parkstone Road, Poole, Dorset. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PRODUX UK LTD
Company Number:09152238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Tower House, Parkstone Road, Poole, Dorset, BH15 2JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, St Andrew's View, Milborne St Andrew, United Kingdom,

Director29 July 2014Active
The Manor House, St Andrew's View, Milborne St Andrew, United Kingdom, DT11 0GA

Director29 July 2014Active
15a, Martins Fields, Compton, Wichester, United Kingdom, SO21 2AZ

Director29 July 2014Active
27, Meadowcroft Close, Otterbourne, Wichester, United Kingdom, SO21 2HD

Director29 July 2014Active

People with Significant Control

Mr Simon Buckingham
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:The Manor House, St Andrew's View, Milborne St Andrew, United Kingdom,
Nature of control:
  • Significant influence or control
Ms Christine Ann Clarke
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:The Manor House, St. Andrews View, Blandford Forum, England, DT11 0GA
Nature of control:
  • Significant influence or control
Mr Steven Jeremy Reese
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:New Zealander
Country of residence:England
Address:27, Meadowcroft Close, Winchester, England, SO21 2HD
Nature of control:
  • Significant influence or control
Mr David Peter Burrell
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:15a, Martins Fields, Winchester, England, SO21 2AZ
Nature of control:
  • Significant influence or control

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 (6 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
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-23Dissolution

Dissolution application strike off company.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-30Officers

Termination director company with name termination date.

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2023-04-19Accounts

Accounts with accounts type dormant.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Incorporation

Incorporation company.

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