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PROSOURCE WORLDWIDE LIMITED

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

This company is commonly known as Prosource Worldwide Limited. The company was founded 21 years ago and was given the registration number 04643278. The firm's registered office is in RICHMOND. You can find them at 1 The Green, , Richmond, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROSOURCE WORLDWIDE LIMITED
Company Number:04643278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 The Green, Richmond, England, TW9 1PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Green, Richmond, England, TW9 1PL

Corporate Secretary21 January 2003Active
1, The Green, Richmond, England, TW9 1PL

Director21 January 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary21 January 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director21 January 2003Active

People with Significant Control

Mr Richard Spencer Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:1, The Green, Richmond, England, TW9 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-03-07Confirmation statement

Confirmation statement with updates.

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2021-01-30Accounts

Accounts with accounts type dormant.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

Download
2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-02-10Confirmation statement

Confirmation statement with updates.

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2018-02-10Persons with significant control

Change to a person with significant control.

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2018-02-10Officers

Change corporate secretary company with change date.

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2017-10-31Accounts

Accounts with accounts type dormant.

Download
2017-07-20Address

Change registered office address company with date old address new address.

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2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-10-28Accounts

Accounts with accounts type dormant.

Download
2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Officers

Change corporate secretary company with change date.

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2015-10-30Accounts

Accounts with accounts type dormant.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type dormant.

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2014-06-09Address

Change registered office address company with date old address.

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