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PRD WAREHOUSE SERVICES LTD

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

This company is commonly known as Prd Warehouse Services Ltd. The company was founded 15 years ago and was given the registration number 06708754. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:PRD WAREHOUSE SERVICES LTD
Company Number:06708754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

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

Director26 September 2008Active
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

Director07 April 2017Active

People with Significant Control

Mrs Dianne Lodge
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:6 Queens Court, Third Avenue, Gateshead, England, 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:England
Address:6 Queens Court, Third Avenue, Gateshead, England, 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:England
Address:6 Queens Court, Third Avenue, Gateshead, England, 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
2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-31Officers

Change person director company with change date.

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2022-03-04Officers

Change person director company with change date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type unaudited abridged.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type unaudited abridged.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type unaudited abridged.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type unaudited abridged.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2017-10-04Officers

Change person director company with change date.

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2017-04-20Officers

Appoint person director company with name date.

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2017-04-20Officers

Appoint person director company with name date.

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2017-04-20Officers

Appoint person director company with name date.

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2017-04-12Accounts

Accounts with accounts type total exemption full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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