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PRIMA LOGISTICS LIMITED

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

This company is commonly known as Prima Logistics Limited. The company was founded 24 years ago and was given the registration number 03966152. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:PRIMA LOGISTICS LIMITED
Company Number:03966152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 April 2000
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Running Mare Lane, Galleywood, Chelmsford, CM2 8PN

Secretary30 June 2008Active
2 Running Mare Lane, Galleywood, CM2 8PN

Director06 April 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary06 April 2000Active
7 The Lintons, Sandon, Chelmsford, CM2 7UA

Secretary06 April 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director06 April 2000Active
7 The Lintons, Sandon, Chelmsford, CM2 7UA

Director06 April 2000Active

People with Significant Control

Mr Craig Abbott
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:2 Running Mare Lane, Galleywood, Chelmsford, United Kingdom, CM2 8PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-24Gazette

Gazette dissolved liquidation.

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2021-06-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-14Address

Change registered office address company with date old address new address.

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2020-02-13Insolvency

Liquidation voluntary statement of affairs.

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2020-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-13Resolution

Resolution.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2012-08-14Accounts

Accounts with accounts type total exemption small.

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2012-04-30Annual return

Annual return company with made up date full list shareholders.

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2011-08-03Accounts

Accounts with accounts type total exemption small.

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2011-04-07Annual return

Annual return company with made up date full list shareholders.

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2010-08-05Accounts

Accounts with accounts type total exemption small.

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