Prospect Logistics Yorkshire Limited is a private limited company that can be found at Suite 1A Moor Park Business Centre, Thornes Moor Road, Wakefield WF2 8PG. Incorporated on 2021-09-24, this 2-year-old company is run by 1 director.
Director Andrew H., appointed on 24 September 2021.
The company is officially classified as "freight transport by road" (Standard Industrial Classification: 49410).
The last confirmation statement was sent on 2022-12-19 and the deadline for the following filing is 2024-01-02. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Suite 1A Moor Park Business Centre |
| Office Address2 | Thornes Moor Road |
| Town | Wakefield |
| Post code | WF2 8PG |
| Country of origin | United Kingdom |
| Registration Number | 13640670 |
| Date of Incorporation | Fri, 24th Sep 2021 |
| Industry | Freight transport by road |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 24 September 2021
The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Andrew H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Richard H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew H.
| Notified on | 24 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 24 September 2021 |
| Ceased on | 5 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard H.
| Notified on | 24 September 2021 |
| Ceased on | 4 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th December 2023 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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