UKBizDB.co.uk

PRIGO LOGISTICS LIMITED

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

This company is commonly known as Prigo Logistics Limited. The company was founded 31 years ago and was given the registration number 02767852. The firm's registered office is in BANSTEAD. You can find them at Greensleeves, Highfield, Banstead, Surrey. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PRIGO LOGISTICS LIMITED
Company Number:02767852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1992
End of financial year:27 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Greensleeves, Highfield, Banstead, Surrey, SM7 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Sleeves Highfield, Banstead, SM7 3LJ

Secretary01 May 2002Active
Greensleeves, Highfield, Banstead, SM7 3LJ

Director16 November 2012Active
19 Elmtree Green, Great Missenden, HP16 9AF

Secretary25 November 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 November 1992Active
Vlica Bratov Ucakar 128, 1000 Ljubljana, FOREIGN

Director01 May 2002Active
19 Elmtree Green, Great Missenden, HP16 9AF

Director06 November 1995Active
16 Thornhill Road, Ickenham, Uxbridge, UB10 8SF

Director25 November 1992Active

People with Significant Control

Ms. Ana Pristavec
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:Slovenian
Address:Greensleeves, Banstead, SM7 3LJ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Termination director company with name termination date.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type dormant.

Download
2022-12-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2021-03-08Accounts

Accounts with accounts type dormant.

Download
2021-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type dormant.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Accounts

Accounts with accounts type dormant.

Download
2018-04-21Accounts

Accounts with accounts type dormant.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-04-29Accounts

Accounts with accounts type dormant.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2015-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-24Accounts

Accounts with accounts type dormant.

Download
2014-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-26Accounts

Accounts with accounts type dormant.

Download
2014-03-24Accounts

Accounts with accounts type dormant.

Download
2014-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-29Change of name

Certificate change of name company.

Download
2012-11-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.