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Nom

Pragma Distribution LTD
Adresse
Unit E2, Rock Business Park
The Hollow
Washington
Pulborough
RH20 3GR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Pragma Distribution Limited
Company Register Address The Scalpel 18th Floor
Washington
EC3M 7AF
Société Numéro de Registre 08090174 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • Pragma Communications Limited
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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 Pragma Group Limited Status: Active Notified: 29/03/2018 Companies House Number: 11279881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brooks, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 09/1966 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%
    •
    George, Jane Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2017 Date of Birth: 09/1942 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%
    •
    Shelton, Helen Jane Status: Ceased Notified: 17/07/2017 Ceased: 29/03/2018 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Maher, Paul 52 Lime Street, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Matzopoulos, Rachael Alexandra 52 Lime Street, London, United Kingdom Status: Active Notified: 21/12/2023 Role: Secretary
    Morey, William Robert Caleb 52 Lime Street, London, United Kingdom Status: Active Notified: 28/06/2012 Date of Birth: 05/1975 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Pile, Daryl James 52 Lime Street, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Williams, David John 52 Lime Street, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Mayer, Dean Scott 52 Lime Street, London, United Kingdom Status: Ceased Notified: 04/03/2022 Ceased: 20/12/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pragma Cloud Limited Status: Active Notified: 06/04/2016 Companies House Number: 09604706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •