PRUDHOE RELIABLE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 10126038
  • Last Updated: 01 Jun 2023

Company Profile

PRUDHOE RELIABLE LTD was incorporated on Friday, April 15, 2016 as a Private Limited Company with registered address in LEICESTER. PRUDHOE RELIABLE 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 8 years 6 months and 28 days.

Name PRUDHOE RELIABLE LTD
Company number 10126038
Company type Private Limited Company
Incorporation date 15 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
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 Mohammed Ayyaz Nationality: British Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Harry Peschel Nationality: British Dates: Tuesday, November 3, 2020 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Darren Burk Nationality: British Dates: Tuesday, August 25, 2020 - Tuesday, November 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas Evans Nationality: British Dates: Tuesday, August 27, 2019 - Tuesday, August 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Ya Haddy Njie Nationality: British Dates: Wednesday, January 16, 2019 - Tuesday, August 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Custodio Salvador Lobo Nationality: Portuguese Dates: Thursday, September 20, 2018 - Wednesday, January 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Cesare Del Bello Nationality: Italian Dates: Thursday, May 17, 2018 - Thursday, September 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Thursday, May 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr William Brennan Nationality: British Dates: Tuesday, December 5, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Friday, April 15, 2016 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
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 13 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PRUDHOE RELIABLE LTD.

Previous Names

Name Change Date
PRUDHOE RELIABLE LTD 15 Apr 2016
PRUDHOE LOGISTICS LTD 15 Sep 2017