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PRO - DIRECT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro - Direct Group Limited. The company was founded 15 years ago and was given the registration number 06646626. The firm's registered office is in NEWTON ABBOT. You can find them at Torre House, Shaldon Road, Newton Abbot, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRO - DIRECT GROUP LIMITED
Company Number:06646626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Torre House, Shaldon Road, Newton Abbot, Devon, TQ12 4PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Torre House, Shaldon Road, Newton Abbot, TQ12 4PQ

Director15 August 2011Active
Torre House, Shaldon Road, Newton Abbot, TQ12 4PQ

Director17 July 2008Active
Torre House, Shaldon Road, Newton Abbot, TQ12 4PQ

Director17 July 2008Active
Palmyra, 46 Lyme View Road, Babbacombe, Torquay, TQ1 3TR

Secretary15 July 2008Active
Torre House, Shaldon Road, Newton Abbot, TQ12 4PQ

Secretary17 July 2008Active
Bowers Cottage, Penquit, Ivybridge, PL21 0LU

Director15 July 2008Active
Torre House, Shaldon Road, Newton Abbot, TQ12 4PQ

Director17 July 2008Active

People with Significant Control

Mr Adrian John Lake
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:English
Address:Torre House, Shaldon Road, Newton Abbot, TQ12 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Wreford Lake
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Torre House, Shaldon Road, Newton Abbot, TQ12 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Officers

Termination director company with name termination date.

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2023-09-12Officers

Termination secretary company with name termination date.

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2023-07-26Accounts

Accounts with accounts type group.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type group.

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2021-07-23Accounts

Accounts with accounts type group.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type group.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-01-30Officers

Change person director company with change date.

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2020-01-29Officers

Change person director company with change date.

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2020-01-29Officers

Change person director company with change date.

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2020-01-29Officers

Change person director company with change date.

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2020-01-29Officers

Change person secretary company with change date.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2019-12-19Accounts

Accounts with accounts type group.

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2019-09-19Accounts

Change account reference date company previous shortened.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type group.

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2018-09-25Accounts

Change account reference date company previous shortened.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type group.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-12-17Accounts

Accounts with accounts type group.

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