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Nom D'Entreprise

Prolon UK Distribution Limited

Marque Prolon
Adresse
The Pavilion
Josselin Road
Basildon
Essex
SS13 1QB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 janvier 2019
End of VAT Registration
10 mai 2021
Company Register Name Prolon UK Distribution Limited
Company Register Address 2 Bromwich Court Gorsey Lane
Basildon
B46 1JU
Société Numéro de Registre 10583883 Show on Companies House
Accountssmall
last accounts made up to 31 août 2021
Activité (Code NAF)47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Minmar (2018) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Adonia Medical Group Limited Status: Active Notified: 01/01/2018 Companies House Number: 08237487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bowler, Patrick James Status: Ceased Notified: 25/01/2017 Ceased: 01/01/2018 Date of Birth: 04/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Goudsmit, Gay Status: Ceased Notified: 25/01/2017 Ceased: 01/01/2018 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sullivan, Ronald Thomas Status: Ceased Notified: 25/01/2017 Ceased: 01/01/2018 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Ainley, Harvey Bertenshaw Coleshill, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Richardson, Jeremy Robert Arthur Coleshill, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Grassby, Darren Paul Coleshill, Birmingham, England Status: Ceased Notified: 04/02/2020 Ceased: 22/02/2024 Date of Birth: 01/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Mclean, Charles Robert William Coleshill, Birmingham, England Status: Ceased Notified: 10/01/2022 Ceased: 22/02/2024 Date of Birth: 02/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British