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Nom

PRO-Source Direct LTD
Adresse
Unit 3, Base 329
Headley Road East
Woodley
Reading
RG5 4AZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 septembre 2019
Company Register Address 67 Grosvenor Street
Luton
W1K 3JN
Société Numéro de Registre 10949311 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
52103 - Entreposage et stockage
52242 - Manutention
52243 - Manutention
Statut de Sociétéliquidation
Noms Précédents
  • Loreno Trade Solutions LTD
  • Deliv (Europe) 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)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    Bhalla, Raj Status: Active Notified: 01/02/2024 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
    •
    Bhalla, Raj Kiran Status: Ceased Notified: 01/01/2020 Ceased: 01/11/2022 Date of Birth: 01/1972 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%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Bhalla, Raj Lal Status: Ceased Notified: 01/11/2022 Ceased: 01/02/2024 Date of Birth: 07/2002 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%
    •
    Bhalla, Rajkiran Status: Ceased Notified: 06/09/2017 Ceased: 18/09/2018 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Bhalla, Raman Status: Ceased Notified: 15/04/2020 Ceased: 01/06/2020 Date of Birth: 10/1996 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Bhalla, Raman Status: Ceased Notified: 24/06/2020 Ceased: 01/11/2022 Date of Birth: 10/1996 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Bhalla, Raman Status: Ceased Notified: 29/11/2018 Ceased: 19/12/2019 Date of Birth: 10/1996 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Dhillon, Riandeep Singh Status: Ceased Notified: 01/11/2022 Ceased: 30/11/2023 Date of Birth: 06/1998 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
    Bhalla, Dev Lal Luton, England Status: Ceased Notified: 01/11/2022 Ceased: 01/02/2024 Date of Birth: 07/2002 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Bhalla, Raj Kiran Woodley, Reading, England Status: Ceased Notified: 04/02/2019 Ceased: 01/11/2022 Occupation: Consultant, Director Role: Director Country of Residence: England Nationality: British
    Bhalla, Raman Slough, England Status: Ceased Notified: 18/09/2018 Ceased: 19/12/2019 Occupation: Business Development, Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dhillon, Riandeep Singh Luton, England Status: Ceased Notified: 01/11/2022 Ceased: 30/11/2023 Date of Birth: 06/1998 Occupation: Warehouse Manager Role: Director Country of Residence: England Nationality: British