PRODRIVE (JOINERY & SHOP FITTING) LIMITED

PRODRIVE (JOINERY & SHOP FITTING) LIMITED is an active private limited company, incorporated on 19 December 2002. The nature of the business is Joinery installation. The company's registered office is on Station Road, Middlesbrough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PRODRIVE (JOINERY & SHOP FITTING) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	STATION YARD STATION ROAD
Address Line 2	STOKESLEY
Post Town	MIDDLESBROUGH
County	CLEVELAND
Country	ENGLAND
Postcode	TS9 7AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43320 - Joinery installation

Company Name History

From incorporation onwards:

PRODRIVE (JOINERY & SHOP FITTING) LIMITED

Directors

(The company's officers)

MRS ANN DOWNES

(~62 year old British national)

STATION YARD STATION ROAD, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 7AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2021

MR GARY DOWNES

(~60 year old British national)

MANOR HOUSE COTTAGE HAG LANE, SOUTH KILVINGTON, THIRSK, NORTH YORKSHIRE, YO7 2NY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/01/2003

MRS ANN DOWNES

STATION YARD STATION ROAD, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 7AB, ENGLAND

Current Secretary

Appointed on 16/03/2018

Shareholders

(Persons of Significant Control)

Mr Gary Downes

(~60 year old British national)

Station Yard, Station Road, Stokesley, Middlesbrough, Cleveland, TS9 7AB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Ann Downes

(~62 year old British national)

Station Yard, Station Road, Stokesley, Middlesbrough, Cleveland, TS9 7AB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/03/2018

Connections

(Shared officers)

S.C. PRODRIVE LTD

MR GARY DOWNES

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)