PRODEM FIRE & SAFETY LIMITED

PRODEM FIRE & SAFETY LIMITED is an active private limited company, incorporated on 7 April 1981. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Fortran Road, Cardiff. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PRODEM FIRE & SAFETY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HAYVENHURSTS FAIRWAY HOUSE FORTRAN ROAD
Address Line 2	ST. MELLONS
Post Town	CARDIFF
Country	WALES
Postcode	CF3 0LT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:

PRODEM FIRE & SAFETY LIMITED

Directors

(The company's officers)

MR DENNIS BENSON

(~89 year old British national)

16 PENRHOS, RADYR, CARDIFF, SOUTH GLAMORGAN, CF15 8RJ

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

MR MICHAEL IAN TAYLOR BENSON (B ED HONS)

(~58 year old British national)

11 MAPLE TREE CLOSE, RADYR, CARDIFF, CF15 8RU

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/06/1995

MR ROBERT EDWARD BENSON

(~44 year old British national)

HAYVENHURSTS FAIRWAY HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES

Current Director
Gives occupation as DIRECTIOR
Usually resident in WALES

Appointed on 17/06/2021

MR DENNIS BENSON

HAYVENHURSTS FAIRWAY HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES

Current Secretary

Appointed on 06/04/2011

Shareholders

(Persons of Significant Control)

Mr Michael Ian Taylor Benson

(~58 year old British national)

Hayvenhursts Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Dennis Benson

(~89 year old British national)

Hayvenhursts Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

PRODEM PROPERTIES LIMITED

MR DENNIS BENSON
MR ROBERT EDWARD BENSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)