UKBizDB.co.uk

PRD TRANSPORT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prd Transport Services Limited. The company was founded 19 years ago and was given the registration number 05399029. The firm's registered office is in GATESHEAD. You can find them at 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PRD TRANSPORT SERVICES LIMITED
Company Number:05399029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU

Director19 March 2005Active
6, Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU

Director19 March 2005Active
6, Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU

Director19 March 2005Active
6, Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU

Director07 April 2017Active
6, Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU

Secretary19 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 March 2005Active

People with Significant Control

Mrs Diane Lodge
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:6 Queens Court North, Third Avenue, Gateshead, United Kingdom, NE11 0BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Victor Lodge
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:6 Queens Court North, Third Avenue, Gateshead, United Kingdom, NE11 0BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Paul Lodge
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:6 Queens Court North, Third Avenue, Gateshead, United Kingdom, NE11 0BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-27Officers

Termination secretary company with name termination date.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-31Officers

Change person director company with change date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Officers

Change person director company with change date.

Download
2022-03-22Officers

Change person director company with change date.

Download
2022-03-22Officers

Change person director company with change date.

Download
2022-03-22Officers

Change person secretary company with change date.

Download
2022-03-22Persons with significant control

Change to a person with significant control.

Download
2022-03-22Persons with significant control

Change to a person with significant control.

Download
2022-03-22Persons with significant control

Change to a person with significant control.

Download
2022-03-04Officers

Change person director company with change date.

Download
2021-09-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Officers

Change person director company with change date.

Download
2019-09-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2017-04-20Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.