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Toll Prima (uk) Limited, BS1 3LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TOLL PRIMA (UK) LIMITED

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

This company is commonly known as Toll Prima (uk) Limited. The company was founded 14 years ago and was given the registration number 07285366. The firm's registered office is in BRISTOL. You can find them at St James Court, St James Parade, Bristol, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TOLL PRIMA (UK) LIMITED
Company Number:07285366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 June 2010
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:St James Court, St James Parade, Bristol, BS1 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

Director26 July 2010Active
Australis House, Unit 2, Heron Way, Feltham, United Kingdom, TW14 0AR

Director20 March 2013Active
Australis House, Unit 2, Heron Way, Feltham, United Kingdom, TW14 0AR

Director20 March 2013Active
647, River Gardens, Feltham, United Kingdom, TW14 0RB

Director19 August 2010Active
Australis House, Unit 2, Heron Way, Feltham, United Kingdom, TW14 0AR

Director01 July 2013Active
Australis House, Unit 2, Heron Way, Feltham, United Kingdom, TW14 0AR

Director01 July 2013Active
Level 7, 380, St Kilda Road, Melbourne, Australia,

Director19 August 2010Active
Unit 3, Skyport Drive, Off Hatch Lane, Harmondsworth, United Kingdom, UB7 0LB

Director15 June 2010Active
Unit 3, Skyport Drive, Off Hatch Lane, Harmondsworth, United Kingdom, UB7 0LB

Director15 June 2010Active
647, River Gardens, Feltham, United Kingdom, TW14 0RB

Director31 December 2011Active
46, West Drayton Park Avenue, West Drayton, UB7 7QB

Director10 September 2010Active
Unit 3, Skyport Drive, Off Hatch Lane, Harmondsworth, United Kingdom, UB7 0LB

Director15 June 2010Active
Cutty Sark, Bridge Road, Bursledon, Southampton, United Kingdom, SO31 8AL

Director20 October 2011Active
647, River Gardens, Feltham, United Kingdom, TW14 0RB

Director20 October 2011Active

People with Significant Control

Mr Kenneth Raymond Halford
Notified on:08 July 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:7a, Business & Technology Centre, Crewe, England, CW2 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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