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PRO-DRIVER LOGISTICS LIMITED

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

This company is commonly known as Pro-driver Logistics Limited. The company was founded 19 years ago and was given the registration number 05378357. The firm's registered office is in LEICESTER. You can find them at Edward House Grange Business Park, Whetstone, Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PRO-DRIVER LOGISTICS LIMITED
Company Number:05378357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Edward House Grange Business Park, Whetstone, Leicester, England, LE8 6EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Director28 February 2005Active
Edward House, Grange Business Park, Whetstone, Leicester, England, LE8 6EP

Secretary28 February 2005Active
Edward House, Grange Business Park, Whetstone, Leicester, England, LE8 6EP

Director28 April 2011Active
Unit 12, Cornwall Business Centre, Cornwall Road, Wigston, England, LE18 4XH

Director28 April 2011Active
Edward House, Grange Business Park, Whetstone, Leicester, England, LE8 6EP

Director28 April 2011Active
Edward House, Grange Business Park, Whetstone, Leicester, United Kingdom, LE8 6EP

Director28 April 2011Active

People with Significant Control

Mr Jonathan William Ronchetti
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:2, Harcourt Way, Leicester, LE19 1WP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Insolvency

Liquidation in administration progress report.

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2024-04-10Insolvency

Liquidation in administration move to dissolution.

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2023-11-15Insolvency

Liquidation in administration progress report.

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2023-10-16Mortgage

Mortgage satisfy charge full.

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2023-05-16Insolvency

Liquidation in administration progress report.

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2022-12-12Insolvency

Liquidation in administration extension of period.

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2022-11-15Insolvency

Liquidation in administration progress report.

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2022-05-11Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-04-21Insolvency

Liquidation in administration proposals.

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2022-04-20Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-04-19Address

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

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2022-04-19Insolvency

Liquidation in administration appointment of administrator.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-03-01Officers

Termination director company with name termination date.

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2022-02-23Officers

Termination secretary company with name termination date.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Address

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

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Officers

Change person secretary company with change date.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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