PRO - DIRECT GROUP LIMITED
TORRE HOUSE, SHALDON ROAD, NEWTON ABBOT TQ12 4PQ- Active
- Private Limited Company
- Company No. 06646626
- Last Updated: 01 Mar 2024
Company Profile
PRO - DIRECT GROUP LIMITED was incorporated on Tuesday, July 15, 2008 as a Private Limited Company with registered address in NEWTON ABBOT. PRO - DIRECT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 4 months and 2 days.
| Name | PRO - DIRECT GROUP LIMITED |
|---|---|
| Company number | 06646626 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TORRE HOUSE SHALDON ROAD NEWTON ABBOT TQ12 4PQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian John Lake Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Wreford Lake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRO - DIRECT GROUP LIMITED | 15 Jul 2008 |