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PRO-DESPATCH LOGISTICS GROUP LIMITED

Active - Proposal to Strike off
07099089·incorporated 2009-12-09

PRO-DESPATCH LOGISTICS GROUP LIMITED is an active UK private limited company, incorporated on 9 December 2009 at Companies House (number 07099089; OpenRegistry canonical ID GB-07099089-pro-despatch-logistics-group-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-12-09
Registered Address
THE OLD SMITHY DAM LANE, RIXTON, WARRINGTON, WA3 6LL, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-04-30. Next accounts due 2024-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-08-04. Next confirmation statement due 2023-08-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PRO-DESPATCH LOGISTICS GROUP LIMITED has 1 person with significant control on file:

  • Mr Andrew O'Dowd born 1988 resident in England, British national. Notified 2022-04-27.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Kieron Michael Healey born 1948 resident in England, British national. Notified 2016-04-10. Ceased 2022-04-27.
    • Holds 75% or more of voting rights

Previous names

PRO-DESPATCH LOGISTICS GROUP LIMITED has previously traded as:

  • NORTHANTS LOGISTICS LIMITED (until 2022-07-14)

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