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Pro-Direct Logistics Uk Limited
13988558
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
TORRE HOUSE, NEWTON ABBOT, TQ12 4PQ
Incorporated 19/03/2022
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Peter James Hammond
director · Since 19/03/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 70
Also on 15 other boards
Mr Adrian John Lake
director · Since 17/05/2022
RETAILER
BRITISH · ENGLAND · Age 60
Also on 14 other boards
Mr Martin Wreford Lake
director · Since 17/05/2022
RETAILER
ENGLISH · UNITED KINGDOM · Age 62
Also on 1 other board
Persons with Significant Control
Pro-Direct Group Limited
75–100% shares
75–100% votes
Appoint directors
Torre House, Shaldon Road, Newton Abbot, TQ12 4PQ
Reg: 06646626 · Uk Register Of Companies · Private Company Limited By Shares
Notified 19/03/2022
Charges2 outstanding
Charge
outstanding
HSBC BANK PLC
Created 29/03/2023Registered 13/04/2023
Charge
outstanding
HSBC UK BANK PLC
Created 02/09/2022Registered 06/09/2022