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Nom

Produmax LTD

Adresse
2 Sapper Jordan Rossi Park
Baildon
Shipley
BD17 7AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 août 2023
Company Register Name Produmax Limited
Company Register Address C/O A2e Industries Limited
Shipley
M2 1HW
Société Numéro de Registre 00878102 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2022
Activité (Code NAF)25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Jamp Holdings Limited Status: Active Notified: 28/09/2023 Companies House Number: 14862141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peapod Limited Status: Ceased Notified: 15/07/2021 Ceased: 28/09/2023 Companies House Number: 03289569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Peapod Property Holdings Limited Status: Ceased Notified: 28/09/2023 Ceased: 28/09/2023 Companies House Number: 14862504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ridyard, Jeremy Paul Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2021 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ridyard, Mandy Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2021 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Rawkins, William Robert John Manchester, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ridyard, Jeremy Paul 6 Grange Farm Close, Menston, West Yorkshire Status: Active Notified: 17/03/1997 Date of Birth: 08/1967 Occupation: Director/engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Ridyard, Mandy Manchester, England Status: Active Notified: 22/05/2015 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weston, Simon Christopher Manchester, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ridyard, Mandy 6 Grange Farm Close, Menston Status: Ceased Notified: 17/03/1997 Ceased: 29/09/2023 Date of Birth: 12/1965 Role: Secretary Nationality: British