PRO CARRIER LIMITED
PRESTIGE HOUSE RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY CM12 0BZ- Active
- Private Limited Company
- Company No. 06956776
- Last Updated: 01 Mar 2024
Company Profile
PRO CARRIER LIMITED was incorporated on Wednesday, July 8, 2009 as a Private Limited Company with registered address in BILLERICAY. PRO CARRIER LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 15 years 7 months and 15 days.
| Name | PRO CARRIER LIMITED |
|---|---|
| Company number | 06956776 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRESTIGE HOUSE RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY CM12 0BZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uniserve Holdings Limited Hall Lane, RM14 1AL |
Dates: Friday, May 28, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Ryan Paul Lucas Nationality: British |
Dates: Saturday, April 1, 2017 - present
significant influence or control
|
| Mr Derek Edward Thompson Nationality: British |
Dates: Saturday, April 1, 2017 - Friday, May 28, 2021
significant influence or control
|
| Mr Gary Richard Lucas Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PRO CARRIER LIMITED | 08 Jul 2009 |
| LT LOGISTICS LIMITED | 03 Jan 2018 |
| DG INTERNATIONAL GROUP LIMITED | 04 Jan 2024 |