PROMPT CARRIER LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB4 0EG

Company number 05188270
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address 24 LOTHIAN AVENUE, HAYES, MIDDLESEX, UB4 0EG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of PROMPT CARRIER LIMITED are www.promptcarrier.co.uk, and www.prompt-carrier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Prompt Carrier Limited is a Private Limited Company. The company registration number is 05188270. Prompt Carrier Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Prompt Carrier Limited is 24 Lothian Avenue Hayes Middlesex Ub4 0eg. The company`s financial liabilities are £5.87k. It is £1.09k against last year. And the total assets are £13.21k, which is £5.53k against last year. KHOSA, Dalwinder Kaur is a Secretary of the company. KHOSA, Dalwinder is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SINGH, Jatinder has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Freight transport by road".


prompt carrier Key Finiance

LIABILITIES £5.87k
+22%
CASH n/a
TOTAL ASSETS £13.21k
+71%
All Financial Figures

Current Directors

Secretary
KHOSA, Dalwinder Kaur
Appointed Date: 05 August 2004
Director
KHOSA, Dalwinder
Appointed Date: 21 April 2010
43 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 August 2004
Appointed Date: 23 July 2004
Director
SINGH, Jatinder
Resigned: 21 April 2010
Appointed Date: 05 August 2004
47 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 August 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Mr Jatinder Singh Khosa
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mrs Dalwinder Khosa
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMPT CARRIER LIMITED Events

16 Aug 2016
Confirmation statement made on 23 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
...
... and 27 more events
05 Aug 2004
New secretary appointed
05 Aug 2004
Registered office changed on 05/08/04 from: js gulati & co., Allied sainif house, 412 greenford road greenford middlesex UB6 9QH
05 Aug 2004
Secretary resigned
05 Aug 2004
Director resigned
23 Jul 2004
Incorporation

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