• UK
  • PRODEK SAFETY SYSTEMS LIMITED - Wardles Business Park Boothferry Road, Howden, Goole, North Humberside, United Kingdom

Company Information

Company registration number
06209158
Company Status
LIVE
Country
United Kingdom
Registered Address
Wardles Business Park Boothferry Road
Howden
Goole
North Humberside
DN14 7DZ
Wardles Business Park Boothferry Road, Howden, Goole, North Humberside, DN14 7DZ UK

Management

Managing Directors
BATEMAN, Christopher Ralph
BATEMAN, Leanne
BRAMLEY, Annette
BRAMLEY, David
BRAMLEY, Michael
BRAMLEY, Paul Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-04-11
Age Of Company
2007-04-11 17 years
SIC/NACE
43390

Ownership

Beneficial Owners
Mr Michael Bramley
Mrs Annette Bramley
Mrs Annette Bramley
Mr Michael Bramley

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BURFLEX SAFETY SYSTEMS LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2025-04-18
Last Date: 2024-04-04

PRODEK SAFETY SYSTEMS LIMITED Company Description

PRODEK SAFETY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06209158. Its current trading status is "live". It was registered 2007-04-11. It was previously called BURFLEX SAFETY SYSTEMS LIMITED. It has declared SIC or NACE codes as "43390". It has 6 directors The latest accounts are filed up to 2019-04-30.It can be contacted at Wardles Business Park Boothferry Road .
More information

Get PRODEK SAFETY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prodek Safety Systems Limited - Wardles Business Park Boothferry Road, Howden, Goole, North Humberside, United Kingdom

2007-04-11 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-04-12) - CS01

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  • change-person-director-company-with-change-date (2024-04-12) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2024-03-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-03-09) - AA

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  • confirmation-statement-with-updates (2023-04-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA

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  • change-person-director-company-with-change-date (2022-05-24) - CH01

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  • confirmation-statement-with-updates (2022-05-24) - CS01

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  • change-account-reference-date-company-previous-extended (2022-12-07) - AA01

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  • appoint-person-director-company-with-name-date (2021-03-18) - AP01

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  • confirmation-statement-with-no-updates (2021-04-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA

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  • confirmation-statement-with-no-updates (2020-04-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA

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  • change-person-director-company-with-change-date (2019-07-10) - CH01

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  • change-to-a-person-with-significant-control (2019-07-10) - PSC04

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  • confirmation-statement-with-no-updates (2019-04-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-12) - AA

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  • appoint-person-director-company-with-name-date (2018-01-18) - AP01

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  • change-to-a-person-with-significant-control (2018-01-22) - PSC04

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  • confirmation-statement-with-updates (2018-04-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-19) - AP01

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  • notification-of-a-person-with-significant-control (2018-01-22) - PSC01

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • change-person-director-company-with-change-date (2012-04-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-04-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01

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  • change-person-director-company-with-change-date (2010-06-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-02-11) - AA

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  • legacy (2009-06-16) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA

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  • memorandum-articles (2009-06-25) - MEM/ARTS

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  • legacy (2009-08-03) - 288b

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  • legacy (2009-08-04) - 363a

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  • certificate-change-of-name-company (2009-06-17) - CERTNM

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  • legacy (2008-05-12) - 363a

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  • legacy (2007-12-30) - 88(2)R

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  • legacy (2007-12-30) - 288a

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  • legacy (2007-05-31) - 288b

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  • legacy (2007-05-31) - 288a

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  • incorporation-company (2007-04-11) - NEWINC

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