PRODIR LIMITED - KINGS LYNN
Company Profile | Company Filings |
Overview
PRODIR LIMITED is a Private Limited Company from KINGS LYNN and has the status: Active.
PRODIR LIMITED was incorporated 31 years ago on 17/12/1992 and has the registered number: 02774350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRODIR LIMITED was incorporated 31 years ago on 17/12/1992 and has the registered number: 02774350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRODIR LIMITED - KINGS LYNN
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAYHOW & CO
KINGS LYNN
NORFOLK
PE30 1HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIORGIO PAGANI | Apr 1939 | Italian | Director | 1993-03-19 | CURRENT |
MS ROSSANA POROTTI | Apr 1973 | Italian | Director | 2019-08-20 | CURRENT |
MR ALESSIO MAROTTA | Jul 1986 | Italian | Director | 2023-04-01 | CURRENT |
MR TOM DE KLEYN | Jul 1981 | Dutch | Director | 2023-04-01 | CURRENT |
PAUL TOWNSEND CARTER | Aug 1947 | British | Secretary | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-17 UNTIL 1992-12-17 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-12-17 UNTIL 1992-12-17 | RESIGNED | ||
MR RODERICK KEITH DUNCAN | Nov 1946 | British | Secretary | 1995-01-06 UNTIL 2011-10-11 | RESIGNED |
MS KAREN HUGHES | Feb 1959 | British | Director | 2011-06-01 UNTIL 2019-08-20 | RESIGNED |
MR ECHARD EHMKE SOHNS | Dec 1961 | Swiss | Director | 2021-07-01 UNTIL 2023-03-31 | RESIGNED |
MS. KAREN HUGHES | Secretary | 2012-01-01 UNTIL 2019-08-20 | RESIGNED | ||
CRISTIAN PREIATA | Sep 1971 | Italian | Director | 2009-11-20 UNTIL 2012-09-30 | RESIGNED |
HOWARD JAMES | Feb 1936 | British | Director | RESIGNED | |
MR LUCA OSSOLA | Jul 1973 | Swiss | Director | 2016-03-22 UNTIL 2018-07-26 | RESIGNED |
GUGLIELMO PEDRAZZINI | Mar 1952 | Swiss | Director | 2004-05-17 UNTIL 2021-06-07 | RESIGNED |
GUIDO CASPARIS | Feb 1966 | Swiss | Director | 2004-05-17 UNTIL 2009-06-30 | RESIGNED |
MR STEPHEN JEFFREY EVANS | Aug 1948 | British | Director | 1993-03-19 UNTIL 1993-12-21 | RESIGNED |
MR RODERICK KEITH DUNCAN | Nov 1946 | British | Director | 1993-03-19 UNTIL 2011-10-11 | RESIGNED |
PAUL TOWNSEND CARTER | Aug 1947 | British | Director | 1993-03-19 UNTIL 1994-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Giorgio Pagani | 2016-04-06 | 4/1939 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Prodir Limited - Period Ending 2023-12-31 | 2024-04-10 | 31-12-2023 | £232,395 Cash |
Prodir Limited - Period Ending 2022-12-31 | 2023-03-10 | 31-12-2022 | £154,278 Cash |
Prodir Limited - Period Ending 2021-12-31 | 2022-04-08 | 31-12-2021 | £227,158 Cash |
Prodir Limited - Period Ending 2020-12-31 | 2021-04-20 | 31-12-2020 | £171,217 Cash |
Prodir Limited - Period Ending 2019-12-31 | 2020-06-24 | 31-12-2019 | £311,733 Cash |
Prodir Limited - Period Ending 2018-12-31 | 2019-06-11 | 31-12-2018 | £492,821 Cash £-1,431,165 equity |