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PRODECON (EOT) LIMITED, Nantwich, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PRODECON (EOT) LIMITED

🇬🇧Regno Unito•Private limited by guarantee (no share capital)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13692920

Founded20/10/2021

PurposeActivities of other holding companies n.e.c.

AddressUnit 1 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate limited by guarantee (no share capital)

StatusActive

Registration Date20/10/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (17 events)

27/04/2026

Resigned Matthew Gareth Benjamin Calveley (person)

Resigned as Director

29/03/2026

Legal form changed

Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) → Private limited by guarantee (no share capital)

20/10/2021

Appointed Alan Henry Kidd (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Michael John Prince

25–50% voting rights

Appointed: 20/10/2021

—

Mark John Mcsorley

25–50% voting rights

Appointed: 20/10/2021

—

Alan Henry Kidd

25–50% voting rights

Appointed: 20/10/2021 · Resigned: 07/02/2026

—

Officers & directors

Michael John Prince

Director

Appointed: 20/10/2021

—

Mark John Mcsorley

Director

Appointed: 20/10/2021

—

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Ownership Timeline (4 changes)

07/02/2026

Resigned Alan Henry Kidd (person)

Person with significant control

20/10/2021

Appointed Michael John Prince (person)

Person with significant control

20/10/2021

Appointed Mark John Mcsorley (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 1 Alvaston Business Park

Middlewich Road

Nantwich

Cheshire

CW5 6PF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

28/04/2026

Termination of director appointment

18/02/2026

Cessation as person with significant control

18/02/2026

Accounts for a dormant company made up to 31 March 2025

22/12/2025

Confirmation statement

21/10/2025

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

Accounts for a dormant company made up to 31 March 2024

20/12/2024

Confirmation statement

23/10/2024

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED TARRANT, DEREK R.ANDRIA MORROW L 🇬🇧Mr Mark Andrew Christian Smidt

PRODECON (EOT) LIMITED