Prodrive (north West) Limited

General information

Name:

Prodrive (north West) Ltd

Office Address:

Egerton House 55 Hoole Road CH2 3NJ Chester

Number: 11348528

Incorporation date: 2018-05-08

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

This company is based in Chester with reg. no. 11348528. This firm was started in 2018. The main office of the firm is located at Egerton House 55 Hoole Road. The post code is CH2 3NJ. The enterprise's principal business activity number is 49410 - Freight transport by road. Prodrive (north West) Ltd released its account information for the financial year up to 2020-05-31. Its latest confirmation statement was released on 2023-05-07.

There's a single managing director at the current moment overseeing this business, specifically Gareth D. who has been utilizing the director's duties for 6 years. Since 2024 Roman T., had performed the duties for this business till the resignation on Wednesday 10th January 2024. In addition a different director, namely Gareth D. gave up the position in 2024.

Gareth D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gareth D.

Role: Director

Appointed: 10 January 2024

Latest update: 10 March 2024

People with significant control

Gareth D.
Notified on 10 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roman T.
Notified on 10 January 2024
Ceased on 10 January 2024
Nature of control:
over 3/4 of shares
Gareth D.
Notified on 8 May 2018
Ceased on 10 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 May 2020
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-08
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 13th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
5
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