PROLON UK DISTRIBUTION LIMITED

Company number 10583883 ·

Dissolved

1 active / 3 ceased · persons with significant control

Adonia Medical Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-01
Correspondence address
The Pavilion, Josselin Road, Basildon, Essex, SS13 1QB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08237487
Country registered
England And Wales

Mr Patrick James Bowler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-25
Ceased on
2018-01-01
Date of birth
April 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Pavilion, Josselin Road, Basildon, Essex, SS13 1QB, United Kingdom

Mr Gay Goudsmit

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-25
Ceased on
2018-01-01
Date of birth
October 1973
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
The Pavilion, Josselin Road, Basildon, Essex, SS13 1QB, United Kingdom

Mr Ronald Thomas Sullivan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-25
Ceased on
2018-01-01
Date of birth
August 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Pavilion, Josselin Road, Basildon, Essex, SS13 1QB, United Kingdom