PRIGMORE HAULAGE LTD - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
PRIGMORE HAULAGE LTD is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
PRIGMORE HAULAGE LTD was incorporated 12 years ago on 28/03/2012 and has the registered number: 08009571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRIGMORE HAULAGE LTD was incorporated 12 years ago on 28/03/2012 and has the registered number: 08009571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRIGMORE HAULAGE LTD - WELLINGBOROUGH
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BROOK HOUSE EDMONDS CLOSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 2QY
This Company Originates in : United Kingdom
Previous trading names include:
PRIGMORE TRADING LTD (until 13/08/2014)
PRIGMORE TRADING LTD (until 13/08/2014)
PALLETISED TRANSPORT SERVICES LIMITED (until 13/08/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRIS GATHERIDGE | Nov 1983 | British | Director | 2023-08-04 | CURRENT |
| DAVID NORMAN COX | Apr 1979 | British | Director | 2023-08-04 | CURRENT |
| MR BRADLEY GEORGE COOPER | Apr 1976 | British | Director | 2023-08-04 | CURRENT |
| MRS KATHERINE ELAINE PRIGMORE | Oct 1990 | British | Director | 2023-08-04 | CURRENT |
| RICHARD ANDREW PRIGMORE | Sep 1990 | British | Director | 2014-11-01 | CURRENT |
| MRS PATRICIA MARY PRIGMORE | May 1961 | British | Director | 2012-03-28 UNTIL 2023-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Explore Transport Limited | 2023-08-04 | Dartford Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Patricia Mary Prigmore | 2023-07-04 - 2023-08-04 | 5/1961 | Wellingborough Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Kenneth Richard Prigmore | 2020-09-15 - 2023-07-03 | 5/1949 | Irthlingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Patricia Mary Prigmore | 2020-09-15 - 2023-07-03 | 5/1961 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Richard Andrew Prigmore | 2020-09-15 | 9/1990 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Katherine Elaine Prigmore | 2020-09-15 | 10/1990 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Patricia Mary Prigmore | 2017-03-28 - 2020-09-15 | 5/1961 | Wellingborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |