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 - KINGS LYNN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEAC (UK) LIMITED BRACKNELL ENGLAND Active FULL 64910 - Financial leasing
PROMOTA (UK) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
PROMOTA LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
BAGDA LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 99999 - Dormant Company
PROMOTIONAL MERCHANDISE TRADE ASSOCIATION LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company

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

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