PROSERVE LOGISTICS LIMITED
PROSERVE LOGISTICS LIMITED BRYN LANE, WREXHAM INDUSTRIAL ESTATE, WREXHAM LL13 9UT- Active
- Private Limited Company
- Company No. 08176587
- Last Updated: 01 Mar 2024
Company Profile
PROSERVE LOGISTICS LIMITED was incorporated on Monday, August 13, 2012 as a Private Limited Company with registered address in WREXHAM. PROSERVE LOGISTICS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 12 years 1 month and 21 days.
| Name | PROSERVE LOGISTICS LIMITED |
|---|---|
| Company number | 08176587 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSERVE LOGISTICS LIMITED BRYN LANE WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9UT |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| North West Logistics Ltd Altham Business Park, Altham, BB5 5YH |
Dates: Monday, March 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Proserve Logistics Group Limited Ash Road North, Wrexham Industrial Estate, LL13 9JT |
Dates: Monday, March 15, 2021 - Monday, March 7, 2022
ownership of shares 75 to 100 percent
|
| Mr Jonathan Kelsall Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
|
| Miss Samantha Jane Arnold Nationality: United Kingdom |
Dates: Sunday, January 1, 2017 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
|
| Mr John Adrian Green Nationality: United Kingdom |
Dates: Monday, August 1, 2016 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROSERVE LOGISTICS LIMITED | 13 Aug 2012 |