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 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
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)
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 |
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 |