PRODIR LIMITED
Overview
| Company Name | PRODIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02774350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRODIR LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRODIR LIMITED located?
| Registered Office Address | Hayhow & Co 19 King Street PE30 1HB Kings Lynn Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRODIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEIGHTOFFICE LIMITED | Dec 17, 1992 | Dec 17, 1992 |
What are the latest accounts for PRODIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRODIR LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for PRODIR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Giorgio Pagani as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Giorgio Pagani on Sep 12, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Giorgio Pagani as a person with significant control on Sep 12, 2025 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Rossana Porotti on Apr 01, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Eckhard Ehmke Sohns as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tom De Kleyn as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alessio Marotta as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Echard Ehmke Sohns on Mar 09, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Echard Ehmke Sohns as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Guglielmo Pedrazzini as a director on Jun 07, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Who are the officers of PRODIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE KLEYN, Tom | Director | Hayhow & Co 19 King Street PE30 1HB Kings Lynn Norfolk | Netherlands | Dutch | 307458420001 | |||||
| MAROTTA, Alessio | Director | Hayhow & Co 19 King Street PE30 1HB Kings Lynn Norfolk | Switzerland | Italian | 307458190001 | |||||
| POROTTI, Rossana | Director | Hayhow & Co 19 King Street PE30 1HB Kings Lynn Norfolk | Switzerland | Italian | 261627510002 | |||||
| CARTER, Paul Townsend | Secretary | Brook Cottage Boughton Road Fincham PE33 9ER Kings Lynn Norfolk | British | 78960660001 | ||||||
| DUNCAN, Roderick Keith | Secretary | 7 Common Lane North Runcton PE33 0RD Kings Lynn Norfolk | British | Manager | 34510990001 | |||||
| HUGHES, Karen, Ms. | Secretary | Hayhow & Co 19 King Street PE30 1HB Kings Lynn Norfolk | 165846440001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARTER, Paul Townsend | Director | Brook Cottage Boughton Road Fincham PE33 9ER Kings Lynn Norfolk | British | Financial Consultant | 78960660001 | |||||
| CASPARIS, Guido | Director | Piazza Della Madonna 1 Ronco Sopra Ascona Ticino 6622 Switzerland | Swiss | Director | 98684600001 | |||||
| DUNCAN, Roderick Keith | Director | 7 Common Lane North Runcton PE33 0RD Kings Lynn Norfolk | United Kingdom | British | Managing Director | 34510990001 | ||||
| EVANS, Stephen Jeffrey | Director | Hayloft Hall Barns West Bilney Kings Lynn Norfolk | British | Sales Director | 34510970001 | |||||
| HUGHES, Karen | Director | Hayhow & Co 19 King Street PE30 1HB Kings Lynn Norfolk | United Kingdom | British | Director | 160916200001 | ||||
| JAMES, Howard | Director | Via Casserintta 24 Ch 6900 Lugano FOREIGN Switzerland | British | Director | 37184140001 | |||||
| OSSOLA, Luca | Director | Hayhow & Co 19 King Street PE30 1HB Kings Lynn Norfolk | Italy | Swiss | Director | 206369980001 | ||||
| PAGANI, Giorgio | Director | Via Capagnola CH 6928 Manno Lugano Switzerland | Switzerland | Italian | Director | 34510980001 | ||||
| PEDRAZZINI, Guglielmo | Director | Via Pioda 12 Lugano Ticino 6900 Switzerland | United Kingdom | Swiss | Director | 98684720001 | ||||
| PREIATA, Cristian | Director | c/o Prodir Sa Via Pre D'La 6814 Lamone Ticino Switzerland | Italy | Italian | Prodir Sa-Marketing Director | 147311310001 | ||||
| SOHNS, Eckhard Ehmke | Director | Hayhow & Co 19 King Street PE30 1HB Kings Lynn Norfolk | Switzerland | Swiss | Director | 284869460002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PRODIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giorgio Pagani | Apr 06, 2016 | Hayhow & Co 19 King Street PE30 1HB Kings Lynn Norfolk | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0