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Pro-Dig Europe Limited (reg no 05991256) is a private limited company incorporated on 2006-11-07. This company is located at Unit 5 Whitehall Farm, Cambridge Road Croxton, St. Neots PE19 6SS. Changed on 2007-02-14, the previous name the firm utilized was M&R 1031 Limited. Pro-Dig Europe Limited operates Standard Industrial Classification: 28921 that means "manufacture of machinery for mining".

Company details

Name Pro-dig Europe Limited
Number 05991256
Date of Incorporation: November 7, 2006
End of financial year: 31 December
Address: Unit 5 Whitehall Farm, Cambridge Road Croxton, St. Neots, PE19 6SS
SIC code: 28921 - Manufacture of machinery for mining

As for the 2 directors that can be found in the aforementioned business, we can name: Alex B. (appointed on 06 July 2023), Nicholas B. (appointment date: 29 September 2014). The Companies House lists 3 persons of significant control, namely: Nicholas B. owns over 3/4 of shares, 3/4 to full of voting rights, Michael C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Emma C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-12-31 2022-12-31
Current Assets 2 393,710 511,401 556,415 523,306 682,934 787,741 1,494,387 1,439,856
Total Assets Less Current Liabilities 2 93,100 201,950 585,596 395,891 599,754 754,953 1,412,611 1,331,553
Fixed Assets 0 149,497 239,314 - - - - - -
Intangible Fixed Assets 0 1,599 1,199 - - - - - -
Shareholder Funds 2 -76,640 85,261 - - - - - -
Tangible Fixed Assets 0 147,898 238,115 - - - - - -
Number Shares Allotted - 2 200 - - - - - -

People with significant control

Nicholas B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael C.
6 April 2016 - 15 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Emma C.
6 April 2016 - 15 June 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH06) Notice of cancellation of shares. Capital declared on Thu, 15th Jun 2023 - 1.50 GBP
filed on: 26th, July 2023 | capital 		Free Download (4 pages)

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