Prohire Group Limited in Fenton Industrial Estate STOKE ON TRENT - ST4 2ST

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Prohire Group Limited STOKE ON TRENT

Prohire Group started in year 1997 as Private Limited Company with registration number 03442849. The Prohire Group company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Stoke On Trent at React House Spedding Road. Postal code: ST4 2ST. Since 30th October 2003 Prohire Group Limited is no longer carrying the name Prohire P.l.c.

The firm has 2 directors, namely Jarlath S., Jay E.. Of them, Jay E. has been with the company the longest, being appointed on 12 July 2019 and Jarlath S. has been with the company for the least time - from 14 October 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prohire Group Limited Address / Contact

Office Address	React House Spedding Road
Office Address2	Fenton Industrial Estate
Town	Stoke On Trent
Post code	ST4 2ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03442849
Date of Incorporation	Wed, 1st Oct 1997
Industry	Renting and leasing of trucks and other heavy vehicles
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated	Sat, 1st Oct 2022

Company staff

Jarlath S.

Position: Director

Appointed: 14 October 2019

Jay E.

Position: Director

Appointed: 12 July 2019

Andrew M.

Position: Director

Appointed: 11 January 2019

Resigned: 22 September 2022

Paul H.

Position: Director

Appointed: 11 January 2019

Resigned: 31 October 2021

David B.

Position: Director

Appointed: 24 January 2017

Resigned: 14 October 2019

Paul J.

Position: Director

Appointed: 21 May 2007

Resigned: 14 December 2018

Diane N.

Position: Director

Appointed: 21 May 2007

Resigned: 04 January 2011

Diane N.

Position: Secretary

Appointed: 01 October 2003

Resigned: 26 June 2012

Colin W.

Position: Director

Appointed: 01 October 1997

Resigned: 02 April 2008

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 01 October 1997

Resigned: 01 October 1997

David B.

Position: Secretary

Appointed: 01 October 1997

Resigned: 01 October 2003

David B.

Position: Director

Appointed: 01 October 1997

Resigned: 11 January 2019

Fncs Limited

Position: Nominee Director

Appointed: 01 October 1997

Resigned: 01 October 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Pg Consolidated from Stoke-On-Trent, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David B. This PSC has significiant influence or control over the company,.

Pg Consolidated

React House Spedding Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2ST, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06498968
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

Notified on	6 April 2016
Ceased on	31 December 2017
Nature of control:	significiant influence or control

Company previous names

Prohire P.l.c	October 30, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, January 2024	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, January 2023	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 16th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 16th, April 2020	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 20th, November 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 7th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 8th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 1st October 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 7th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 1st October 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th October 2014: 76000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 19th, September 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st October 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 1st October 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 21st, September 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 1st, December 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 1st October 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 1st October 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 4th, December 2009	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 1st October 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 1st, December 2008	accounts	Free Download (30 pages)
363a	Annual return up to 24th October 2008 with shareholders record filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 4th, November 2007	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 4th, November 2007	accounts	Free Download (33 pages)
363a	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 16th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 16th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to 3rd October 2006 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 3rd October 2006 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 14th, December 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 14th, December 2005	accounts	Free Download (26 pages)
363s	Annual return up to 10th October 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th October 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 26th, January 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 26th, January 2005	accounts	Free Download (26 pages)
363s	Annual return up to 1st October 2004 with shareholders record filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 1st October 2004 with shareholders record filed on: 1st, October 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 4th, March 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 4th, March 2004	accounts	Free Download (27 pages)
363s	Annual return up to 20th November 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 20th November 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 10th, January 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 10th, January 2003	accounts	Free Download (23 pages)
363s	Annual return up to 23rd September 2002 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 23rd September 2002 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 30th, November 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 30th, November 2001	accounts	Free Download (20 pages)
363s	Annual return up to 24th September 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (6 pages)
363(288)	24th September 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th September 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (6 pages)
363(288)	24th September 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th September 2000 filed on: 30th, April 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 30th, April 2001	accounts	Free Download (20 pages)
363s	Annual return up to 28th September 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 28th September 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
363(288)	28th September 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th September 1999 filed on: 5th, November 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 5th, November 1999	accounts	Free Download (7 pages)
363s	Annual return up to 26th October 1999 with shareholders record filed on: 26th, October 1999	annual return	Free Download (6 pages)
363(288)	26th October 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 26th October 1999 with shareholders record filed on: 26th, October 1999	annual return	Free Download (6 pages)
363(288)	26th October 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th September 1998 filed on: 5th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 5th, January 1999	accounts	Free Download (6 pages)
363s	Annual return up to 25th November 1998 with shareholders record filed on: 25th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 25th November 1998 with shareholders record filed on: 25th, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/98 to 30/09/98 filed on: 28th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 30/09/98 filed on: 28th, July 1998	accounts	Free Download (1 page)

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