Prodrive (north West) Limited is a private limited company located at Egerton House, 55 Hoole Road, Chester CH2 3NJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-08, this 5-year-old company is run by 1 director.
Director Gareth D., appointed on 10 January 2024.
The company is officially classified as "freight transport by road" (Standard Industrial Classification: 49410).
The latest confirmation statement was sent on 2023-05-07 and the deadline for the subsequent filing is 2024-05-21. Furthermore, the annual accounts were filed on 31 May 2020 and the next filing should be sent on 31 May 2022.
| Office Address | Egerton House |
| Office Address2 | 55 Hoole Road |
| Town | Chester |
| Post code | CH2 3NJ |
| Country of origin | United Kingdom |
| Registration Number | 11348528 |
| Date of Incorporation | Tue, 8th May 2018 |
| Industry | Freight transport by road |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Tue, 31st May 2022 (688 days after) |
| Account last made up date | Sun, 31st May 2020 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 10 January 2024
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Gareth D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Roman T. This PSC owns 75,01-100% shares. The third one is Gareth D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gareth D.
| Notified on | 10 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roman T.
| Notified on | 10 January 2024 |
| Ceased on | 10 January 2024 |
| Nature of control: |
75,01-100% shares |
Gareth D.
| Notified on | 8 May 2018 |
| Ceased on | 10 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Current Assets | 390 | 1 164 |
| Net Assets Liabilities | 90 | 119 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 300 | 1 045 |
| Net Current Assets Liabilities | 90 | 119 |
| Total Assets Less Current Liabilities | 90 | 119 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, January 2024 |
gazette | Free Download (1 page) |
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