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PRS TRANSPORT LIMITED

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

This company is commonly known as Prs Transport Limited. The company was founded 28 years ago and was given the registration number 03177426. 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 99999 - Dormant Company.

Company Information

Name:PRS TRANSPORT LIMITED
Company Number:03177426
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:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, England, GU24 8EB

Director21 December 2022Active
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, England, GU24 8EB

Director21 December 2022Active
Beacon House, Pyrford Road, West Byfleet, KT14 6LD

Secretary21 March 1997Active
Trend, 143 Gaston Way, Shepperton, TW17 8ET

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

Secretary31 August 1998Active
30 Tennyson Walk, Tilbury, RM18 8DL

Secretary25 March 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 March 1996Active
Units 6/7/8,Airport Gate, Bath Road, Harmondsworth, West Drayton, England, UB7 0NA

Director25 March 1996Active

People with Significant Control

Miss Charlotte Amy Sawdon
Notified on:21 December 2022
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:1 & 2 Studley Court Mews, Studley Court, Guildford Road, Woking, England, GU24 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Lucy Hollie Sawdon
Notified on:21 December 2022
Status:Active
Date of birth:August 2001
Nationality:British
Country of residence:England
Address:1 & 2 Studley Court Mews, Studley Court, Guildford Road, Woking, England, GU24 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul David Richard Sawdon
Notified on:06 April 2016
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
  • Right to appoint and remove directors

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
2024-03-27Accounts

Accounts with accounts type dormant.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-14Officers

Termination director company with name termination date.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2023-03-14Officers

Appoint person director company with name date.

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2022-03-31Accounts

Accounts with accounts type dormant.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2021-04-09Persons with significant control

Change to a person with significant control.

Download
2021-04-09Officers

Change person director company with change date.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type dormant.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type dormant.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type dormant.

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2018-03-13Address

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

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-03-12Officers

Termination secretary company with name termination date.

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