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PRIME LOGISTICS INTERNATIONAL LIMITED

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

This company is commonly known as Prime Logistics International Limited. The company was founded 22 years ago and was given the registration number 04585384. The firm's registered office is in STOCKPORT. You can find them at Office 319, Stockport Business & Innovation Centre Broadstone Mill, Broadstone Road, Stockport, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PRIME LOGISTICS INTERNATIONAL LIMITED
Company Number:04585384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Office 319, Stockport Business & Innovation Centre Broadstone Mill, Broadstone Road, Stockport, England, SK5 7DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Argent Court, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH

Secretary20 January 2022Active
Unit 5, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH

Director24 January 2022Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director24 January 2022Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director24 January 2022Active
281 Feltham Hill Road, Ashford, TW15 1LT

Secretary08 November 2002Active
11, Riverview, Heaton Mersey, Stockport, England, SK4 3GN

Secretary08 January 2015Active
Cedar Court, 5 College Street, Petersfield, GU31 4AE

Secretary08 November 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary08 November 2002Active
281 Feltham Hill Road, Ashford, TW15 1LT

Director08 November 2002Active
Office 319, Stockport Business & Innovation Centre, Broadstone Mill, Broadstone Road, Stockport, England, SK5 7DL

Director08 January 2015Active
11, Riverview, Heaton Mersey, Stockport, England, SK4 3GN

Director08 January 2015Active
46 Hermitage Road, St Johns, Woking, GU21 8TQ

Director01 July 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director08 November 2002Active

People with Significant Control

Mr Christopher John Houghton
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:11, Riverview, Stockport, England, SK4 3GN
Nature of control:
  • Significant influence or control
Mr Christopher Robert Geller
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Office 319, Stockport Business & Innovation Centre, Broadstone Mill, Stockport, England, SK5 7DL
Nature of control:
  • Significant influence or control
Freedom Logistics U.K. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Riverview, Stockport, England, SK4 3GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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