PRO-DESPATCH LOGISTICS GROUP LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
PRO-DESPATCH LOGISTICS GROUP LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active - Proposal to Strike off.
PRO-DESPATCH LOGISTICS GROUP LIMITED was incorporated 14 years ago on 09/12/2009 and has the registered number: 07099089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
PRO-DESPATCH LOGISTICS GROUP LIMITED was incorporated 14 years ago on 09/12/2009 and has the registered number: 07099089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
PRO-DESPATCH LOGISTICS GROUP LIMITED - WARRINGTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
THE OLD SMITHY DAM LANE
WARRINGTON
WA3 6LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTHANTS LOGISTICS LIMITED (until 14/07/2022)
NORTHANTS LOGISTICS LIMITED (until 14/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2022 | 18/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW O'DOWD | Dec 1988 | British | Director | 2022-04-27 | CURRENT |
MR KIERON MICHAEL HEALEY | Jun 1948 | British | Director | 2010-09-01 UNTIL 2022-04-27 | RESIGNED |
JOHN BARRETT | Feb 1963 | British | Director | 2009-12-09 UNTIL 2010-09-01 | RESIGNED |
MR CHRISTOPHER JAMES MARTIN | Nov 1983 | British | Director | 2022-08-22 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew O'Dowd | 2022-04-27 | 12/1988 | Warrington | Ownership of shares 75 to 100 percent |
Mr Kieron Michael Healey | 2016-04-10 - 2022-04-27 | 6/1948 | Warrington | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Northants Logistics Limited - Filleted accounts | 2022-05-17 | 30-04-2022 | £7,010 Cash £-6,996 equity |
Northants Logistics Limited - Filleted accounts | 2021-09-25 | 31-12-2020 | £6,036 Cash £-4,196 equity |
Northants Logistics Limited - Filleted accounts | 2020-09-22 | 31-12-2019 | £7,427 Cash £-7,302 equity |
Northants Logistics Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £3,108 Cash £-6,185 equity |
Northants Logistics Limited - Filleted accounts | 2018-09-29 | 31-12-2017 | £1,745 Cash £-5,373 equity |
Northants Logistics Limited - Filleted accounts | 2017-09-16 | 31-12-2016 | £4,043 Cash £319 equity |
Northants Logistics Limited - Abbreviated accounts | 2016-02-20 | 31-12-2015 | £15,290 Cash |
Northants Logistics Limited - Abbreviated accounts | 2015-09-23 | 31-12-2014 | £3,272 Cash |
Northants Logistics Limited - Abbreviated accounts | 2014-10-01 | 31-12-2013 | £2,109 Cash |