PRO-SOURCE DIRECT LTD - LUTON


Company Profile Company Filings

Overview

PRO-SOURCE DIRECT LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
PRO-SOURCE DIRECT LTD was incorporated 6 years ago on 06/09/2017 and has the registered number: 10949311. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

PRO-SOURCE DIRECT LTD - LUTON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
52103 - Operation of warehousing and storage facilities for land transport activities
52242 - Cargo handling for air transport activities
52243 - Cargo handling for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

72 CARDIGAN STREET
LUTON
LU1 1RR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LORENO TRADE SOLUTIONS LTD (until 11/10/2018)
DELIV (EUROPE) LIMITED (until 19/09/2018)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEV LAL BHALLA Jul 2002 British Director 2022-11-01 CURRENT
MR RAVIRAJ GOHIL Jan 1998 British Director 2018-09-18 UNTIL 2018-12-10 RESIGNED
MR RAMAN BHALLA Oct 1996 British Director 2018-09-18 UNTIL 2019-12-19 RESIGNED
MR RIANDEEP SINGH DHILLON Jun 1998 British Director 2022-11-01 UNTIL 2023-11-30 RESIGNED
MR RAMAN BHALLA Oct 1996 British Director 2020-06-24 UNTIL 2022-11-01 RESIGNED
MR RAMAN BHALLA Oct 1996 British Director 2020-04-15 UNTIL 2020-06-01 RESIGNED
MR RAJKIRAN BHALLA Jan 1972 British Director 2017-09-06 UNTIL 2018-09-18 RESIGNED
MR RAJ KIRAN BHALLA Jan 1972 British Director 2019-02-04 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dev Lal Bhalla 2022-11-01 7/2002 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Riandeep Singh Dhillon 2022-11-01 6/1998 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raman Bhalla 2020-06-24 - 2022-11-01 10/1996 Slough   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Raman Bhalla 2020-04-15 - 2020-06-01 10/1996 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Raj Kiran Bhalla 2020-01-01 - 2022-11-01 1/1972 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Raman Bhalla 2018-11-29 - 2019-12-19 10/1996 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Rajkiran Bhalla 2017-09-06 - 2018-09-18 1/1972 Ascot   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHALANGIUM TRADING LIMITED BRACKNELL ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EUROPA ASSET (UK) LIMITED SLOUGH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FASTPAK LOGISTICS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
DELIV(UK) LIMITED ASCOT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
GREEN BULL POWER LTD. LONDON ENGLAND Dissolved... MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
DELIVMED LIMITED ASCOT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
LORENO LDN LTD SLOUGH UNITED KINGDOM Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
SEND MY FREIGHT LTD LONDON ENGLAND Dissolved... MICRO ENTITY 52102 - Operation of warehousing and storage facilities for air transport activities
EUROPLASS LIMITED WATERLOOVILLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EVENT DRAPING LIMITED HILLINGDON ENGLAND Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers
PENTAGON PRO LTD SLOUGH ENGLAND Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
PRO SOURCE GROUP LTD DERBY ENGLAND Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
RB MANAGEMENT & HOLDING COMPANY LIMITED WATERLOOVILLE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PRO-SOURCE (UK & EU) LIMITED READING ENGLAND Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
PRO-SOURCE PLASTICS LIMITED LUTON ENGLAND Active MICRO ENTITY 20160 - Manufacture of plastics in primary forms
2107 LIMITED BRACKNELL ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRO-SOURCE DIRECT LTD 2023-03-23 30-09-2022 £23,177 equity
Pro-Source Direct Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-09-2021 £1,742 Cash £-50,528 equity
Pro-Source Direct Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-12 30-09-2020 £36,273 Cash £-15,303 equity
Pro-Source Direct Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-19 30-09-2019 £2 equity
Dormant Company Accounts - PRO-SOURCE DIRECT LTD 2019-06-22 01-10-2018 £1 equity

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