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PRS LOGISTICS LIMITED

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

This company is commonly known as Prs Logistics Limited. The company was founded 28 years ago and was given the registration number 03177177. The firm's registered office is in WOKING. You can find them at 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PRS LOGISTICS LIMITED
Company Number:03177177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Airport Gate, Bath Road, Harmondsworth, West Drayton, England, UB7 0NA

Director24 December 2022Active
Unit 7 Airport Gate, Bath Road, Harmondsworth, West Drayton, England, UB7 0NA

Director24 December 2022Active
Unit 7 Airport Gate, Bath Road, Harmondsworth, West Drayton, England, UB7 0NA

Director24 December 2022Active
Beacon House, Pyrford Road, West Byfleet, KT14 6LD

Secretary25 March 1996Active
Trend, 143 Gaston Way, Shepperton, TW17 8ET

Secretary05 January 2004Active
The Old House, Main Street, Maids Moreton, MK18 1QU

Secretary30 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 March 1996Active
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, GU24 8EB

Director24 December 2022Active
Trend 143 Gaston Way, Shepperton, TW17 8ET

Director25 March 1996Active

People with Significant Control

Mr Paul David Richard Sawdon
Notified on:28 February 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Units 6/7/8, Airport Gate, Bath Road, West Drayton, England, UB7 0NA
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 (8 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
2024-03-26Persons with significant control

Notification of a person with significant control statement.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Change account reference date company current extended.

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2024-02-27Address

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

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2024-01-02Officers

Termination director company with name termination date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-05-16Persons with significant control

Notification of a person with significant control statement.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2023-02-13Officers

Termination director company with name termination date.

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2023-01-06Officers

Appoint person director company with name date.

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2023-01-06Officers

Appoint person director company with name date.

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2023-01-06Officers

Appoint person director company with name date.

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2023-01-06Officers

Appoint person director company with name date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2021-04-02Persons with significant control

Change to a person with significant control.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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