PRIGMORE HAULAGE LTD
BROOK HOUSE EDMONDS CLOSE, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH NN8 2QY- Active
- Private Limited Company
- Company No. 08009571
- Last Updated: 01 Mar 2024
Company Profile
PRIGMORE HAULAGE LTD was incorporated on Wednesday, March 28, 2012 as a Private Limited Company with registered address in WELLINGBOROUGH. PRIGMORE HAULAGE LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 12 years 7 months and 14 days.
| Name | PRIGMORE HAULAGE LTD |
|---|---|
| Company number | 08009571 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK HOUSE EDMONDS CLOSE DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NN8 2QY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Explore Transport Limited Anchor Boulevard, Admirals Park, Crossways, DA2 6SN |
Dates: Friday, August 4, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Patricia Mary Prigmore Nationality: British |
Dates: Tuesday, July 4, 2023 - Friday, August 4, 2023
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Katherine Elaine Prigmore Nationality: British |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kenneth Richard Prigmore Nationality: British |
Dates: Tuesday, September 15, 2020 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Andrew Prigmore Nationality: British |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Patricia Mary Prigmore Nationality: British |
Dates: Tuesday, September 15, 2020 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Patricia Mary Prigmore Nationality: British |
Dates: Tuesday, March 28, 2017 - Tuesday, September 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRIGMORE HAULAGE LTD | 28 Mar 2012 |
| PRIGMORE TRADING LTD | 13 Aug 2014 |