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PRO-DIRECT LOGISTICS UK LIMITED

PRO-DIRECT LOGISTICS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRO-DIRECT LOGISTICS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13988558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRO-DIRECT LOGISTICS UK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PRO-DIRECT LOGISTICS UK LIMITED located?

    Registered Office Address
    Torre House
    Shaldon Road
    TQ12 4PQ Newton Abbot
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO-DIRECT LOGISTICS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRO-DIRECT LOGISTICS UK LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for PRO-DIRECT LOGISTICS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Norman Wreford Lake as a director on Sep 02, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Registration of charge 139885580002, created on Mar 29, 2023

    		17 pagesMR01

    Registration of charge 139885580001, created on Sep 02, 2022

    		18 pagesMR01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Appointment of Mr Adrian John Lake as a director on May 17, 2022

    		2 pagesAP01

    Appointment of Mr Martin Wreford Lake as a director on May 17, 2022

    		2 pagesAP01

    Appointment of Mr Norman Wreford Lake as a director on May 17, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 19, 2022

    Statement of capital on Mar 19, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRO-DIRECT LOGISTICS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Peter James
    Shaldon Road
    TQ12 4PQ Newton Abbot
    Torre House
    Devon
    United Kingdom
    		Director
    Shaldon Road
    TQ12 4PQ Newton Abbot
    Torre House
    Devon
    United Kingdom
    		United KingdomBritish44826050007
    LAKE, Adrian John
    Shaldon Road
    TQ12 4PQ Newton Abbot
    Torre House
    Devon
    United Kingdom
    		Director
    Shaldon Road
    TQ12 4PQ Newton Abbot
    Torre House
    Devon
    United Kingdom
    		EnglandBritish77865440004
    LAKE, Martin Wreford
    Shaldon Road
    TQ12 4PQ Newton Abbot
    Torre House
    Devon
    United Kingdom
    		Director
    Shaldon Road
    TQ12 4PQ Newton Abbot
    Torre House
    Devon
    United Kingdom
    		United KingdomEnglish77865370003
    LAKE, Norman Wreford
    Shaldon Road
    TQ12 4PQ Newton Abbot
    Torre House
    Devon
    United Kingdom
    		Director
    Shaldon Road
    TQ12 4PQ Newton Abbot
    Torre House
    Devon
    United Kingdom
    		United KingdomEnglish77865210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRO-DIRECT LOGISTICS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pro-Direct Group Limited
    Shaldon Road
    TQ12 4PQ Newton Abbot
    Torre House
    Devon
    United Kingdom
    		Mar 19, 2022
    Shaldon Road
    TQ12 4PQ Newton Abbot
    Torre House
    Devon
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06646626
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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