• UK
  • PRODUMAX LIMITED - C/O A2e Industries Limited, No 1 Marsden Street, Manchester, M2 1HW, United Kingdom

Company Information

Company registration number
00878102
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O A2e Industries Limited
No 1 Marsden Street
Manchester
M2 1HW
England
C/O A2e Industries Limited, No 1 Marsden Street, Manchester, M2 1HW, England UK

Management

Managing Directors
RIDYARD, Jeremy Paul
RIDYARD, Mandy
RAWKINS, William Robert John
WESTON, Simon Christopher
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1966-04-28
Age Of Company
1966-04-28 58 years
SIC/NACE
25990

Ownership

Shareholders
PEAPOD LIMITED (100.00%) United Kingdom, Shipley, BD17 7AX, Baildon, Unit 2 Sapper Jordan Rossi Park
Beneficial Owners
-
-
Jamp Holdings Limited
-
-

Jurisdiction Particularities

Company Name (english)
Produmax Limited
Additional Status Details
Active
VAT Number
GB446692166
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2022-11-30
Last Return Made Up To:
2014-04-28
Annual Return
Due Date: 2025-05-12
Last Date: 2024-04-28

PRODUMAX LIMITED Company Description

PRODUMAX LIMITED is a ltd registered in United Kingdom with the Company reg no 00878102. Its current trading status is "live". It was registered 1966-04-28. It has declared SIC or NACE codes as "25990". It has 4 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2014-04-28.It can be contacted at C/o A2E Industries Limited .
More information

Get PRODUMAX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Produmax Limited - C/O A2e Industries Limited, No 1 Marsden Street, Manchester, M2 1HW, United Kingdom

1966-04-28 58 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 (2024-05-21) - CS01

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  • mortgage-satisfy-charge-full (2024-04-17) - MR04

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  • change-account-reference-date-company-current-shortened (2023-02-20) - AA01

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  • confirmation-statement-with-no-updates (2023-05-18) - CS01

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  • accounts-with-accounts-type-full (2023-07-27) - AA

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  • mortgage-satisfy-charge-full (2023-08-14) - MR04

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  • mortgage-satisfy-charge-full (2023-09-22) - MR04

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  • cessation-of-a-person-with-significant-control (2023-09-28) - PSC07

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  • cessation-of-a-person-with-significant-control (2023-10-11) - PSC07

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  • notification-of-a-person-with-significant-control (2023-10-11) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01

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  • mortgage-charge-part-release-with-charge-number (2023-05-05) - MR05

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  • appoint-person-director-company-with-name-date (2023-10-10) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-10-10) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-02) - MR01

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  • change-account-reference-date-company-current-extended (2023-10-13) - AA01

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  • resolution (2023-10-12) - RESOLUTIONS

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  • memorandum-articles (2023-10-12) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-11) - MR01

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  • notification-of-a-person-with-significant-control (2023-09-28) - PSC02

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  • accounts-with-accounts-type-full (2023-05-18) - AA

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  • accounts-with-accounts-type-full (2022-02-15) - AA

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  • confirmation-statement-with-no-updates (2022-06-09) - CS01

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  • change-sail-address-company-with-new-address (2021-02-12) - AD02

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  • cessation-of-a-person-with-significant-control (2021-07-15) - PSC07

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  • confirmation-statement-with-no-updates (2021-06-04) - CS01

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  • notification-of-a-person-with-significant-control (2021-07-15) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-16) - MR01

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  • confirmation-statement-with-no-updates (2020-05-05) - CS01

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  • accounts-with-accounts-type-full (2020-05-13) - AA

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  • change-account-reference-date-company-current-extended (2020-10-22) - AA01

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  • accounts-with-accounts-type-full (2019-09-03) - AA

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-full (2018-09-03) - AA

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  • confirmation-statement-with-no-updates (2018-07-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-18) - MR01

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  • accounts-with-accounts-type-small (2017-08-24) - AA

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • accounts-with-accounts-type-small (2016-08-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01

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  • resolution (2015-02-20) - RESOLUTIONS

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  • accounts-with-accounts-type- (2015-04-13) - AA

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  • appoint-person-director-company-with-name-date (2015-05-22) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

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  • mortgage-satisfy-charge-full (2014-05-17) - MR04

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  • change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • accounts-with-accounts-type- (2014-07-02) - AA

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  • mortgage-satisfy-charge-full (2014-05-31) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01

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  • accounts-with-accounts-type- (2013-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • accounts-with-accounts-type- (2012-09-26) - AA

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  • accounts-with-accounts-type- (2011-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-02-25) - AD01

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  • legacy (2010-06-03) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01

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  • gazette-filings-brought-up-to-date (2010-09-04) - DISS40

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  • accounts-with-accounts-type- (2010-09-01) - AA

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  • gazette-notice-compulsory (2010-08-24) - GAZ1

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  • accounts-with-accounts-type- (2009-10-06) - AA

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  • legacy (2009-06-19) - 363a

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  • accounts-with-accounts-type- (2008-10-01) - AA

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  • legacy (2008-08-19) - 363a

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  • legacy (2008-08-19) - 353

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  • legacy (2008-08-19) - 288b

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  • accounts-with-accounts-type- (2007-10-02) - AA

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  • legacy (2007-07-13) - 363s

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  • accounts-with-accounts-type- (2006-10-04) - AA

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  • legacy (2006-06-21) - 363s

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  • accounts-with-accounts-type- (2005-10-04) - AA

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  • legacy (2005-05-26) - 363s

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  • legacy (2004-07-07) - 363s

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  • accounts-with-accounts-type- (2004-09-21) - AA

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  • legacy (2003-06-03) - 363s

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  • accounts-with-made-up-date (2003-10-02) - AA

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  • accounts-with-made-up-date (2002-09-20) - AA

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  • legacy (2002-07-04) - 363s

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  • accounts-with-made-up-date (2001-10-17) - AA

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  • legacy (2001-05-02) - 363s

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  • auditors-resignation-company (2000-12-05) - AUD

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  • accounts-with-accounts-type-full (2000-05-10) - AA

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  • legacy (2000-05-03) - 363s

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  • legacy (1999-08-09) - 363s

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  • accounts-with-accounts-type-full (1999-06-08) - AA

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  • auditors-resignation-company (1998-12-01) - AUD

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  • legacy (1998-11-26) - 403a

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  • accounts-with-accounts-type-full (1998-08-03) - AA

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  • legacy (1998-03-16) - 288c

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  • legacy (1998-04-24) - 363s

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  • legacy (1997-06-26) - 363s

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  • legacy (1997-05-13) - 155(6)a

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  • legacy (1997-03-25) - 395

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  • legacy (1997-03-28) - 395

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  • legacy (1997-05-13) - 288b

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  • legacy (1997-05-13) - 288a

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  • resolution (1997-05-13) - RESOLUTIONS

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  • memorandum-articles (1997-05-13) - MEM/ARTS

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  • memorandum-articles (1997-05-23) - MEM/ARTS

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  • legacy (1997-05-23) - 288a

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  • accounts-with-accounts-type- (1997-03-18) - AA

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  • legacy (1996-11-06) - 403a

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  • accounts-with-accounts-type- (1996-06-16) - AA

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  • legacy (1996-06-05) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-25) - 363s

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  • accounts-with-accounts-type- (1995-08-25) - AA

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  • accounts-with-accounts-type- (1994-06-23) - AA

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  • legacy (1994-06-23) - 363s

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  • legacy (1993-09-06) - 395

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  • accounts-with-accounts-type- (1993-07-06) - AA

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  • legacy (1993-07-06) - 363s

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  • accounts-with-accounts-type- (1992-07-01) - AA

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  • legacy (1992-07-01) - 363s

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  • legacy (1992-05-11) - 288

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  • accounts-with-accounts-type- (1991-06-28) - AA

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  • legacy (1991-06-28) - 363a

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  • accounts-with-accounts-type- (1990-05-18) - AA

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  • legacy (1990-05-18) - 363

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  • accounts-with-accounts-type- (1989-05-22) - AA

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  • legacy (1989-05-22) - 363

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  • accounts-with-accounts-type- (1988-05-25) - AA

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  • legacy (1988-05-25) - 363

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  • legacy (1987-06-30) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type- (1987-07-22) - AA

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  • legacy (1987-07-22) - 363

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