PRODRIVE (NORTH WEST) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prodrive (north West) Limited. The company was founded 6 years ago and was given the registration number 11348528. The firm's registered office is in CHESTER. You can find them at Egerton House, 55 Hoole Road, Chester, Cheshire. This company's SIC code is 49410 - Freight transport by road.
Company Information
Name | : | PRODRIVE (NORTH WEST) LIMITED |
---|
Company Number | : | 11348528 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 08 May 2018 |
---|
End of financial year | : | 31 May 2020 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 49410 - Freight transport by road
|
---|
Office Address & Contact
Registered Address | : | Egerton House, 55 Hoole Road, Chester, Cheshire, United Kingdom, CH2 3NJ |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
145, Wetherby Way, Little Sutton, Ellesmere Port, England, CH66 4TG | Director | 10 January 2024 | Active |
27, Manor Street, Manchester, England, M12 6HE | Director | 08 May 2018 | Active |
Egerton House, 55 Hoole Road, Chester, England, CH2 3NJ | Director | 10 January 2024 | Active |
People with Significant Control
Mr Sharjeel Paul |
Notified on | : | 20 June 2024 |
---|
Status | : | Active |
---|
Date of birth | : | October 1994 |
---|
Nationality | : | Pakistani |
---|
Country of residence | : | England |
---|
Address | : | Rico House, George Street, Manchester, England, M25 9WS |
---|
Nature of control | : | - Significant influence or control
|
---|
Mr Gareth David Doyle |
Notified on | : | 10 January 2024 |
---|
Status | : | Active |
---|
Date of birth | : | March 1980 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 145, Wetherby Way, Ellesmere Port, England, CH66 4TG |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Roman Tolog |
Notified on | : | 10 January 2024 |
---|
Status | : | Active |
---|
Date of birth | : | June 1995 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Egerton House, 55 Hoole Road, Chester, England, CH2 3NJ |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
|
---|
Mr Gareth David Doyle |
Notified on | : | 08 May 2018 |
---|
Status | : | Active |
---|
Date of birth | : | March 1980 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 27, Manor Street, Manchester, England, M12 6HE |
---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)