PRODU-X COMMUNICATION LIMITED

Profile PRODU-X COMMUNICATION LIMITED

Actual on 01.04.2021
Company name
PRODU-X COMMUNICATION LIMITED
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Company number
07199527
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022

Last statement dated Tuesday, 23 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
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PSC and Officers PRODU-X COMMUNICATION LIMITED

Officers

(as of 20.09.2020)

GO AHEAD SERVICE LIMITED
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: 69 Great Hampton Street, Birmingham, United Kingdom, West Midlands, B18 6EW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05217519
SEIDELMEIER, Ralf
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: Am Goetzenkothen 13 40472 Duesseldorf, Germany
Nationality: German
Date of birth: June 1953
Role: Director
Occupation: None
Country of residence: Germany
Person with significant control

(as of 01.04.2021)

Marcel Koop
Status: Active
Notified on: Friday, 27 January 2017
Correspondence address: Sophienstr. 21 40597duesseldorf, Germany
Nationality: German
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ralf Seidelmeier
Status: Active
Notified on: Friday, 15 February 2019
Correspondence address: Am Goetzenkothen 13 40472duesseldorf, Germany
Nationality: German
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Marcel Koop
Status: Not active
Notified on: Friday, 27 January 2017
Correspondence address: Sophienstr. 21 40597duesseldorf, Germany
Nationality: German
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 23 March 2017
Legal form: Persons With Significant Control Statement
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