PROLON UK DISTRIBUTION LIMITED - BASILDON
Company Profile | Company Filings |
Overview
PROLON UK DISTRIBUTION LIMITED is a Private Limited Company from BASILDON UNITED KINGDOM and has the status: Active.
PROLON UK DISTRIBUTION LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10583883. The accounts status is SMALL and accounts are next due on 31/05/2024.
PROLON UK DISTRIBUTION LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10583883. The accounts status is SMALL and accounts are next due on 31/05/2024.
PROLON UK DISTRIBUTION LIMITED - BASILDON
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE PAVILION
BASILDON
ESSEX
SS13 1QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (2018) LIMITED (until 22/05/2017)
MINMAR (2018) LIMITED (until 22/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY ROBERT ARTHUR RICHARDSON | Sep 1970 | British | Director | 2024-02-22 | CURRENT |
MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2024-02-22 | CURRENT |
MR STEVE MENSFORTH | Nov 1955 | British | Director | 2020-05-15 UNTIL 2022-01-10 | RESIGNED |
MR CHARLES ROBERT WILLIAM MCLEAN | Feb 1969 | British | Director | 2022-01-10 UNTIL 2024-02-22 | RESIGNED |
DARREN PAUL GRASSBY | Jan 1976 | British | Director | 2020-02-04 UNTIL 2024-02-22 | RESIGNED |
MR PAUL WILLIAM WILKINSON | Secretary | 2017-01-25 UNTIL 2020-02-04 | RESIGNED | ||
MR NICHOLAS JOHN PERRIN | Mar 1960 | British | Director | 2020-02-04 UNTIL 2020-05-15 | RESIGNED |
MR RONALD THOMAS SULLIVAN | Aug 1953 | British | Director | 2017-01-25 UNTIL 2020-02-04 | RESIGNED |
MR PAUL WILLIAM WILKINSON | Jan 1965 | British | Director | 2017-01-25 UNTIL 2020-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adonia Medical Group Limited | 2018-01-01 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Patrick James Bowler | 2017-01-25 - 2018-01-01 | 4/1950 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gay Goudsmit | 2017-01-25 - 2018-01-01 | 10/1973 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ronald Thomas Sullivan | 2017-01-25 - 2018-01-01 | 8/1953 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROLON_UK_DISTRIBUTION_LI - Accounts | 2023-09-13 | 31-08-2022 | £252,664 equity |
PROLON_UK_DISTRIBUTION_LI - Accounts | 2022-06-29 | 31-08-2021 | £252,664 equity |
PROLON_UK_DISTRIBUTION_LI - Accounts | 2021-08-28 | 31-08-2020 | £229,303 Cash £252,840 equity |
PROLON_UK_DISTRIBUTION_LI - Accounts | 2019-11-28 | 31-03-2019 | £92,429 Cash £301,294 equity |
PROLON_UK_DISTRIBUTION_LI - Accounts | 2018-10-03 | 31-03-2018 | £401,933 Cash £42,824 equity |