PROLON UK DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
PROLON UK DISTRIBUTION LIMITED
COMPANY NUMBER
10583883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
25/01/2017
(7 years and 10 months old)
WEBSITE
prolon.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
25/01/2017
22/05/2017
MINMAR (2018) LIMITED
BIRMINGHAM
B46 1JU
Telephone: 04333320285
TPS: No
2 Bromwich Court Gorsey Lane
Coleshill
Birmingham
B46 1JU
B46 1JU
The Pavilion
Josselin Road
Burnt Mills Industrial Estate
Basildon, Essex
SS13 1QB
Telephone: 3202858
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADONIA MEDICAL GROUP LIMITED | Non-Trading | View Report |
| PROLON UK DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 27/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 27/02/2024 | Charles Robert William McLean (910283399) has left the board |
Credit Risk Overview
Want to learn more about PROLON UK DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROLON UK DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLON UK DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2020 - Present (4 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 38 Past: 10 |
View Report |
|
22/02/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
25/01/2017 - 04/02/2020 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/01/2017 - Present (7 years and 10 months) Born in Aug 1953 |
Resigned | Director |
Current: 11 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 27/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 27/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 27/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
| 27/02/2024 | New Board Member Harvey Bertenshaw Ainley (922378202) Appointed |
| 16/09/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 17/01/2022 | Steve Mensforth (922307440) has left the board |
| 17/01/2022 | New Board Member Charles Robert William McLean (910283399) Appointed |
| 20/12/2021 | New Board Member Darren Paul Grassby (928499779) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Steve Mensforth (922307440) Appointed |
| 01/06/2020 | Nicholas John Perrin (917466081) has left the board |
| 26/02/2020 | Nicholas John Perrin (926718800) has left the board |
| 26/02/2020 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 19/02/2020 | Paul William Wilkinson (922321451) has left the board |
| 19/02/2020 | Paul William Wilkinson (914726528) has left the board |
| 19/02/2020 | Ronald Thomas Sullivan (903244007) has left the board |
| 19/02/2020 | New Board Member Nicholas John Perrin (926718800) Appointed |
| 19/02/2020 | New Board Member Darren Paul Grassby (919165813) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
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