PROFESSIONAL RESELLER GROUP LIMITED - EXETER


Company Profile Company Filings

Overview

PROFESSIONAL RESELLER GROUP LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Dissolved - no longer trading.
PROFESSIONAL RESELLER GROUP LIMITED was incorporated 13 years ago on 21/09/2010 and has the registered number: 07382642. The accounts status is GROUP.

PROFESSIONAL RESELLER GROUP LIMITED - EXETER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

4 NEWTON CENTRE THORVERTON ROAD
EXETER
DEVON
EX2 8GN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2021 05/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN PAUL VICTORY Aug 1962 Irish Director 2019-12-06 CURRENT
MR CIARAN DEREK MCCORMACK Feb 1981 Irish Director 2019-12-06 CURRENT
MR EDWARD DEANE CLARKIN Sep 1973 Irish Director 2019-12-06 CURRENT
MR ALAN PAUL VICTORY Secretary 2019-12-06 CURRENT
MR ANDREW JONATHAN STONE Nov 1970 British Director 2010-11-12 UNTIL 2019-12-06 RESIGNED
MRS THOMAS WILLIAM SLACK Jan 1965 British Director 2014-06-04 UNTIL 2019-12-06 RESIGNED
MR HENRY TOYNE GORDON CLARK Dec 1971 British Director 2010-09-21 UNTIL 2014-06-04 RESIGNED
MICHAEL DAVID FLEMING Mar 1971 British Director 2010-09-30 UNTIL 2019-12-06 RESIGNED
MR STEVEN JOHN BURTON Aug 1962 British Director 2010-11-12 UNTIL 2015-09-24 RESIGNED
MR DANIEL EVANS Dec 1975 British Director 2018-02-08 UNTIL 2019-12-06 RESIGNED
JAMES STUART COLLARD JENKINS Mar 1972 British Director 2010-09-30 UNTIL 2019-12-06 RESIGNED
MR NICK PATTAS May 1968 British Director 2013-01-11 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compu B Limited 2019-12-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Jonathan Stone 2016-04-06 - 2019-12-06 11/1970 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael David Fleming 2016-04-06 - 2019-12-06 3/1971 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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