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PROLON UK DISTRIBUTION LIMITED

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

This company is commonly known as Prolon Uk Distribution Limited. The company was founded 8 years ago and was given the registration number 10583883. The firm's registered office is in BASILDON. You can find them at The Pavilion, Josselin Road, Basildon, Essex. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:PROLON UK DISTRIBUTION LIMITED
Company Number:10583883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:The Pavilion, Josselin Road, Basildon, Essex, United Kingdom, SS13 1QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bromwich Court, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director22 February 2024Active
2 Bromwich Court, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director22 February 2024Active
The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB

Secretary25 January 2017Active
2 Bromwich Court, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director04 February 2020Active
2 Bromwich Court, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director10 January 2022Active
The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB

Director15 May 2020Active
The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB

Director04 February 2020Active
The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB

Director25 January 2017Active
The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB

Director25 January 2017Active

People with Significant Control

Adonia Medical Group Limited
Notified on:01 January 2018
Status:Active
Country of residence:United Kingdom
Address:The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronald Thomas Sullivan
Notified on:25 January 2017
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick James Bowler
Notified on:25 January 2017
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gay Goudsmit
Notified on:25 January 2017
Status:Active
Date of birth:October 1973
Nationality:Dutch
Country of residence:United Kingdom
Address:The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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