UKBizDB.co.uk

PRIORITY 1 LOGISTICS LIMITED

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

This company is commonly known as Priority 1 Logistics Limited. The company was founded 21 years ago and was given the registration number 04652442. The firm's registered office is in KENT. You can find them at 150 High Street, Sevenoaks, Kent, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PRIORITY 1 LOGISTICS LIMITED
Company Number:04652442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 January 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:150 High Street, Sevenoaks, Kent, TN13 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, High Street, Sevenoaks, United Kingdom, TN13 1XE

Director30 January 2003Active
8 Bishops Close, Fleet, United Kingdom, GU52 7TU

Director06 April 2017Active
150 High Street, Sevenoaks, TN13 1XE

Corporate Secretary30 January 2003Active

People with Significant Control

Mr Ian Russell
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:150 High Street, Sevenoaks, United Kingdom, TN13 1XE
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 (7 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
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-11-24Gazette

Gazette notice voluntary.

Download
2020-11-17Dissolution

Dissolution application strike off company.

Download
2020-06-16Accounts

Accounts with accounts type total exemption full.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Officers

Appoint person director company with name date.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type total exemption full.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-08-05Accounts

Accounts with accounts type total exemption small.

Download
2016-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-24Accounts

Accounts with accounts type total exemption small.

Download
2015-02-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-09Accounts

Accounts with accounts type total exemption small.

Download
2014-02-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-27Accounts

Accounts with accounts type total exemption small.

Download
2013-01-30Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-04Accounts

Accounts with accounts type total exemption small.

Download
2012-01-31Annual return

Annual return company with made up date full list shareholders.

Download
2011-06-20Accounts

Accounts with accounts type total exemption small.

Download
2011-06-01Officers

Change person director company with change date.

Download
2011-06-01Address

Change sail address company with old address.

Download

Copyright © 2024. All rights reserved.