Menna Overview
Here’s a quick overview of PRODUAL UK LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2003.
PRODUAL UK LIMITED
- Company statusactive
- Company No04657762
- Age23 years 5 months Incorporated 5 February 2003
- Officers3
Address
11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
PRODUAL UK LIMITED is an active company incorporated on 5 February 2003 and based in Maidenhead, Berkshire. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts, 46690 Wholesale of other machinery and equipment, 46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 05 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2022
Certificate Change Of Name Company
4 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 26 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Nov 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 09 Nov 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IMMONEN, Anselmi | director | Oct 1973 | 02 Sept 2019 |
| NORRIS, James Francis | director | Sep 1992 | 14 Jul 2025 |
| TIRI, Anna Maria | director | Mar 1978 | 02 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Anna Maria Tiri | Mar 1978 | 22 Jul 2025 |
| Mr Risto Laaksonen | Dec 1965 | 01 Sept 2022 |
| Bemsiq Ab | 02 Sept 2019 | |
| Investment Ab Latour | 02 Sept 2019 | |
| Mr Michael Graham Knowles | Mar 1965 | 06 Apr 2016 |
| Mr Jukka Pekka Hurtta | May 1969 | 06 Apr 2016 |
| Mr Dene James Matthews | Jul 1970 | 06 Apr 2016 |
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Here’s a quick overview of PRODUAL UK LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2003.