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 29 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, (-288 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 |