PRONTO DIRECT LIMITED

Profile PRONTO DIRECT LIMITED

Actual on 01.11.2020
Company name
PRONTO DIRECT LIMITED
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Company number
09633226
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 June 2015
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Accounts

Actual

Next accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
11 QUEENS ROAD, ESSEX, ENGLAND, BRENTWOOD, CM14 4HE
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PSC and Officers PRONTO DIRECT LIMITED

Officers

(as of 21.09.2020)

GUICHARD, Jack Frederick
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: Queens Road, Essex, Brentwood, CM14 4HE, 11
Nationality: British
Date of birth: September 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPILLER, Matthew Robert
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: Queens Road, England, Essex, Brentwood, CM14 4HE, 11
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Jack Frederick Guichard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex, Brentwood, 11
Nationality: British
Date of birth: September 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Robert Spiller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Brentwood, 11
Nationality: British
Date of birth: May 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent