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 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
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 |
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 |