PRODAIR SERVICES LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

PRODAIR SERVICES LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Dissolved - no longer trading.
PRODAIR SERVICES LIMITED was incorporated 25 years ago on 10/09/1996 and has the registered number: 03247833. The accounts status is FULL.

PRODAIR SERVICES LIMITED - WALTON ON THAMES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

HERSHAM PLACE TECHNOLOGY PARK
WALTON ON THAMES
SURREY
KT12 4RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID LENEY Feb 1967 British Director 2014-04-09 CURRENT
MR. MARK JAMIE SAMBROOK Oct 1971 British Director 2017-05-26 CURRENT
MR MARK JAMIE SAMBROOK Secretary 2017-05-26 CURRENT
MR. JOHN FRANCIS TUFNELL Apr 1950 British Director 1997-01-15 UNTIL 2002-01-07 RESIGNED
MR. JOHN FRANCIS TUFNELL Apr 1950 British Director 2009-06-24 UNTIL 2010-04-14 RESIGNED
MR JOHN DAVID STANLEY Nov 1958 Other Director 2008-03-14 UNTIL 2009-06-24 RESIGNED
MS DIANE LORRAINE SHERIDAN Jun 1950 Usa Director 2010-04-14 UNTIL 2012-12-11 RESIGNED
MR PATRICK MOORE NELIGAN Jun 1963 British Director 2012-12-11 UNTIL 2016-12-14 RESIGNED
SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL Jun 1956 British Director 1997-01-15 UNTIL 2017-05-26 RESIGNED
MS CAROLINE MARY LLOYD Oct 1961 British Director 2002-01-07 UNTIL 2008-03-14 RESIGNED
RICHARD JOHN BOOCOCK Apr 1961 British Director 1997-01-22 UNTIL 2001-10-29 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1996-09-10 UNTIL 1997-01-15 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1996-09-10 UNTIL 1997-01-15 RESIGNED
SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL Jun 1956 British Secretary 1997-01-15 UNTIL 2017-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Products (Br) Limited 2017-05-23 Walton-On-Thames   Ownership of shares 25 to 50 percent
Air Products Group Limited 2016-04-06 Walton-On-Thames   Ownership of shares 25 to 50 percent

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