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PROFESSIONAL LOGISTICS LIMITED

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

This company is commonly known as Professional Logistics Limited. The company was founded 13 years ago and was given the registration number 07440293. The firm's registered office is in SWADLINCOTE. You can find them at Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROFESSIONAL LOGISTICS LIMITED
Company Number:07440293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, United Kingdom, DE11 8ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, United Kingdom, DE11 8ED

Director18 October 2018Active
Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, United Kingdom, DE11 8ED

Director15 November 2010Active
Millview Cottage, Barff Farm, Brigg Road, Howsham, United Kingdom, LN7 6LF

Director16 August 2012Active

People with Significant Control

Stuart George Dytham
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, United Kingdom, DE11 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Badger
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, United Kingdom, DE11 8ED
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-23Dissolution

Dissolution application strike off company.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-11-08Officers

Termination director company with name termination date.

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2018-11-08Officers

Appoint person director company with name date.

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2018-04-06Address

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

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2018-04-06Persons with significant control

Change to a person with significant control.

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2018-04-06Officers

Change person director company with change date.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-22Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Accounts

Accounts with accounts type total exemption small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Accounts

Accounts with accounts type total exemption small.

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2012-12-07Officers

Termination director company with name.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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