Company number 06628313
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address 12 RISELEY ROAD, HARTSHILL, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6AU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from C/O Dean Statham, Accountants 29 King Street Newcastle Staffordshire ST5 1ER to 12 Riseley Road Hartshill Stoke-on-Trent Staffordshire ST4 6AU on 21 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 2
. The most likely internet sites of PROSPORT DIRECT LIMITED are www.prosportdirect.co.uk, and www.prosport-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Prosport Direct Limited is a Private Limited Company.
The company registration number is 06628313. Prosport Direct Limited has been working since 24 June 2008.
The present status of the company is Active. The registered address of Prosport Direct Limited is 12 Riseley Road Hartshill Stoke On Trent Staffordshire St4 6au. . PUCHE, Jorge Miguel is a Director of the company. Secretary DAVIES, Philip Mark has been resigned. Secretary HAJCO SECRETARIES LIMITED has been resigned. Director AKRAM, Mohammed has been resigned. Director DAVIES, Philip Mark has been resigned. Director DAVIES, Philip Mark has been resigned. Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
HAJCO SECRETARIES LIMITED
Resigned: 31 March 2009
Appointed Date: 24 June 2008
Director
AKRAM, Mohammed
Resigned: 31 March 2009
Appointed Date: 24 June 2008
67 years old
Director
HAJCO DIRECTORS LIMITED
Resigned: 31 March 2009
Appointed Date: 24 June 2008
PROSPORT DIRECT LIMITED Events
21 Mar 2017
Registered office address changed from C/O Dean Statham, Accountants 29 King Street Newcastle Staffordshire ST5 1ER to 12 Riseley Road Hartshill Stoke-on-Trent Staffordshire ST4 6AU on 21 March 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 26 more events
15 Apr 2009
Appointment terminated director mohammed akram
15 Apr 2009
Registered office changed on 15/04/2009 from berkeley court borough road newcastle under lyme staffordshire ST5 1TT
15 Apr 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Apr 2009
Company name changed hajco 367 LIMITED\certificate issued on 14/04/09
24 Jun 2008
Incorporation