PROHIRE LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

PROHIRE LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Active.
PROHIRE LIMITED was incorporated 45 years ago on 13/09/1978 and has the registered number: 01388495. The accounts status is FULL and accounts are next due on 31/12/2024.

PROHIRE LIMITED - STOKE ON TRENT

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

REACT HOUSE SPEDDING ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY BANISTER Nov 1961 British Director 2021-10-31 CURRENT
MR JAY LEE EDWARDS Jul 1978 British Director 2019-07-12 CURRENT
MR JARLATH PARTRICK SKELLY Jun 1965 British Director 2019-10-14 CURRENT
DIANE NIXON Apr 1961 Director 2004-04-01 UNTIL 2011-01-04 RESIGNED
DAVID WINTER Aug 1944 British Director RESIGNED
DAVID BARLOW Jun 1964 British Secretary 2003-03-31 UNTIL 2003-10-01 RESIGNED
ANNE PATRICIA MUNSON British Secretary 1992-04-10 UNTIL 2003-03-31 RESIGNED
DIANE NIXON Apr 1961 Secretary 2003-10-01 UNTIL 2012-06-26 RESIGNED
MICHAEL JOSEPH WILKINSON Feb 1943 British Director 1998-10-28 UNTIL 2003-03-31 RESIGNED
JOHN WILD Sep 1937 British Director RESIGNED
ANDREW PATRICK MORLEY Jul 1961 British Director 2009-06-22 UNTIL 2022-09-22 RESIGNED
COLIN WALTON Jan 1955 British Director 2003-03-31 UNTIL 2008-04-02 RESIGNED
LAURENCE JAMES SINTON Mar 1942 British Director RESIGNED
CHRISTOPHER CHARLES SHIRTCLIFFE Mar 1944 British Director 1995-06-12 UNTIL 1996-09-11 RESIGNED
DENNIS POTTER Jun 1952 British Director 2005-11-29 UNTIL 2006-09-20 RESIGNED
EDWARD ROBERT PINNINGTON Oct 1944 British Director RESIGNED
COLIN DAVID NEEDS May 1957 British Director 1995-08-01 UNTIL 2000-04-30 RESIGNED
JOHN CHRISTOPHER JAMES HOGAN Apr 1961 Irish Director 2002-08-05 UNTIL 2003-03-31 RESIGNED
HENRY WILLIAM MCKAY Apr 1939 British Director RESIGNED
MR PAUL ROBERT JACQUES Jul 1972 British Director 2007-02-01 UNTIL 2018-12-14 RESIGNED
ALAN RONALD HINES May 1946 British Director 1995-06-28 UNTIL 1999-04-30 RESIGNED
PAUL DENNIS HASSALL Sep 1962 British Director 2009-06-22 UNTIL 2021-10-31 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 1996-04-23 UNTIL 1997-06-30 RESIGNED
KEITH COPPLE Mar 1957 British Director 2004-04-01 UNTIL 2008-03-25 RESIGNED
MR RICHARD CHARLES CASLING Feb 1952 British Director 1997-07-01 UNTIL 2002-08-05 RESIGNED
DAVID BARLOW Jun 1964 British Director 2003-03-31 UNTIL 2019-01-11 RESIGNED
MR DAVID BERTRAM BARLOW Mar 1961 British Director 2014-03-01 UNTIL 2019-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Barlow 2016-04-06 - 2017-12-31 6/1964 Significant influence or control
Significant influence or control as firm
Prohire Group Limited 2016-04-06 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PROHIRE GROUP LIMITED STOKE ON TRENT Active AUDIT EXEMPTION SUBSI 77120 - Renting and leasing of trucks and other heavy vehicles
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RAPID-DYNE MANAGEMENT LTD BURTON-ON-TRE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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PROJECT GEORGIA TOPCO LIMITED STOKE ON TRENT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT GEORGIA BIDCO LIMITED STOKE ON TRENT UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
RAPID-DYNE MANAGEMENT LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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MIDLAND VEHICLE CONTRACTS LIMITED STOKE ON TRENT Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
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