PRO - DIRECT GROUP LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4PQ

Company number 06646626
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address PRO-DIRECT SPORT LIMITED, TORRE HOUSE, SHALDON ROAD, NEWTON ABBOT, DEVON, TQ12 4PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of PRO - DIRECT GROUP LIMITED are www.prodirectgroup.co.uk, and www.pro-direct-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Dawlish Rail Station is 6.2 miles; to Paignton Rail Station is 6.4 miles; to Dawlish Warren Rail Station is 7.7 miles; to Totnes Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Direct Group Limited is a Private Limited Company. The company registration number is 06646626. Pro Direct Group Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Pro Direct Group Limited is Pro Direct Sport Limited Torre House Shaldon Road Newton Abbot Devon Tq12 4pq. . LAKE, Norman Wreford is a Secretary of the company. HAMMOND, Peter James is a Director of the company. LAKE, Adrian John is a Director of the company. LAKE, Martin Wreford is a Director of the company. LAKE, Norman Wreford is a Director of the company. Secretary HODGSON, Christopher Ronald has been resigned. Director HAMMOND, Peter James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAKE, Norman Wreford
Appointed Date: 17 July 2008
Director
HAMMOND, Peter James
Appointed Date: 15 August 2011
69 years old
Director
LAKE, Adrian John
Appointed Date: 17 July 2008
60 years old
Director
LAKE, Martin Wreford
Appointed Date: 17 July 2008
62 years old
Director
LAKE, Norman Wreford
Appointed Date: 17 July 2008
89 years old

Resigned Directors

Secretary
HODGSON, Christopher Ronald
Resigned: 17 July 2008
Appointed Date: 15 July 2008
Director
HAMMOND, Peter James
Resigned: 17 July 2008
Appointed Date: 15 July 2008
69 years old

Persons With Significant Control

Mr Martin Wreford Lake
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian John Lake
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO - DIRECT GROUP LIMITED Events

17 Dec 2016
Group of companies' accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
06 Dec 2015
Group of companies' accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000
03 Nov 2014
Group of companies' accounts made up to 31 January 2014
...
... and 27 more events
24 Jul 2008
Secretary appointed norman wreford lake
24 Jul 2008
Director appointed norman wreford lake
24 Jul 2008
Director appointed martin wreford lake
24 Jul 2008
Director appointed adrian john lake
15 Jul 2008
Incorporation

PRO - DIRECT GROUP LIMITED Charges

7 August 2012
Legal mortgage
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a westomatic oremises shaldon road newton…
29 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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