PROSERVE LOGISTICS LIMITED - WREXHAM


Company Profile Company Filings

Overview

PROSERVE LOGISTICS LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
PROSERVE LOGISTICS LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: 08176587. The accounts status is SMALL and accounts are next due on 31/12/2024.

PROSERVE LOGISTICS LIMITED - WREXHAM

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

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

PROSERVE LOGISTICS LIMITED BRYN LANE
WREXHAM
LL13 9UT
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN DUNN Mar 1955 British Director 2022-03-07 CURRENT
MR MARK ANTHONY STEPHEN DUNN Aug 1986 British Director 2022-03-07 CURRENT
MR JONATHAN KELSALL Jun 1965 British Director 2012-08-13 UNTIL 2012-08-22 RESIGNED
MR JOHN ADRIAN GREEN Mar 1963 British Director 2012-08-13 UNTIL 2022-03-07 RESIGNED
MR JONATHAN KELSALL Jun 1965 British Director 2016-06-10 UNTIL 2022-03-07 RESIGNED
MR MARK JOHN HUXLEY Dec 1962 British Director 2012-08-13 UNTIL 2016-12-22 RESIGNED
MS SAMANTHA JANE ARNOLD Jan 1975 United Kingdom Director 2012-08-13 UNTIL 2012-08-22 RESIGNED
MS SAMANTHA JANE ARNOLD Jan 1975 United Kingdom Director 2016-06-10 UNTIL 2022-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North West Logistics Ltd 2022-03-07 Accrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Proserve Logistics Group Limited 2021-03-15 - 2022-03-07 Wrexham   Ownership of shares 75 to 100 percent
Mr Jonathan Kelsall 2017-01-01 - 2021-03-15 6/1965 Wrexham   Clwyd Ownership of shares 25 to 50 percent
Miss Samantha Jane Arnold 2017-01-01 - 2021-03-15 1/1975 Wrexham   Clwyd Ownership of shares 25 to 50 percent
Mr John Adrian Green 2016-08-01 - 2021-03-15 3/1963 Wrexham   Clwyd Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLD NU-TEC INSULATION PRODUCTS & SERVICES LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 43290 - Other construction installation
PROIN END LIMITED WREXHAM Dissolved... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PROHOLD END LIMITED WREXHAM Dissolved... MICRO ENTITY 70100 - Activities of head offices
NORTH WEST LOGISTICS LTD ALTHAM ENGLAND Active GROUP 49410 - Freight transport by road
PRODIST END LIMITED WREXHAM WALES Dissolved... MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
ASH AND ABBEY LIMITED WREXHAM WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate
PACIFIC COMMERCIAL SOLUTIONS LIMITED WREXHAM UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
PROSERVE LOGISTICS GROUP LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
VIABLE SERVICE SOLUTIONS LTD WREXHAM TECHNOLOGY PARK WALES Active MICRO ENTITY 81100 - Combined facilities support activities
HOLDING REWARDS LTD DONCASTER UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Proserve Logistics Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £86,367 Cash £870,223 equity
Proserve Logistics Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £57,027 Cash £935,279 equity
Proserve Logistics Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £122,206 Cash £625,468 equity
Proserve Logistics Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £99,145 Cash £626,911 equity
Proserve Logistics Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £17,861 Cash £357,027 equity
Proserve Logistics Limited - Abbreviated accounts 16.1 2016-04-26 31-07-2015 £29,279 Cash £332,609 equity
Proserve Logistics Limited - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £7,303 Cash £68,193 equity

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