PRO-DESPATCH LOGISTICS GROUP LIMITED
THE OLD SMITHY DAM LANE, RIXTON, WARRINGTON WA3 6LL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07099089
- Last Updated: 01 Mar 2024
Company Profile
PRO-DESPATCH LOGISTICS GROUP LIMITED was incorporated on Wednesday, December 9, 2009 as a Private Limited Company with registered address in WARRINGTON. PRO-DESPATCH LOGISTICS GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 14 years 11 months and 4 days.
| Name | PRO-DESPATCH LOGISTICS GROUP LIMITED |
|---|---|
| Company number | 07099089 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SMITHY DAM LANE RIXTON WARRINGTON WA3 6LL |
|---|---|
| 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 |
|---|---|
| Mr Andrew O'Dowd Nationality: British |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Kieron Michael Healey Nationality: British |
Dates: Sunday, April 10, 2016 - Wednesday, April 27, 2022
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-287 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRO-DESPATCH LOGISTICS GROUP LIMITED | 09 Dec 2009 |
| NORTHANTS LOGISTICS LIMITED | 14 Jul 2022 |