PRIGO LOGISTICS LIMITED
BANSTEAD SLOVENIA TRADE & INVESTMENT CORPORATION LIMITED

Hellopages » Surrey » Reigate and Banstead » SM7 3LJ

Company number 02767852
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address GREENSLEEVES, HIGHFIELD, BANSTEAD, SURREY, SM7 3LJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 ; Accounts for a dormant company made up to 27 August 2015. The most likely internet sites of PRIGO LOGISTICS LIMITED are www.prigologistics.co.uk, and www.prigo-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Prigo Logistics Limited is a Private Limited Company. The company registration number is 02767852. Prigo Logistics Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Prigo Logistics Limited is Greensleeves Highfield Banstead Surrey Sm7 3lj. The cash in hand is £0k. It is £0k against last year. . GRAY, Angela Caroline is a Secretary of the company. MENARD, Stanislav is a Director of the company. PRISTAVEC, Ana is a Director of the company. Secretary MILES, Slava has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILES, Keith Charles has been resigned. Director WILKINSON, Marija Breda has been resigned. The company operates in "Freight transport by road".


prigo logistics Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRAY, Angela Caroline
Appointed Date: 01 May 2002

Director
MENARD, Stanislav
Appointed Date: 01 May 2002
74 years old

Director
PRISTAVEC, Ana
Appointed Date: 16 November 2012
42 years old

Resigned Directors

Secretary
MILES, Slava
Resigned: 01 May 2002
Appointed Date: 25 November 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1992
Appointed Date: 25 November 1992

Director
MILES, Keith Charles
Resigned: 01 May 2002
Appointed Date: 06 November 1995
83 years old

Director
WILKINSON, Marija Breda
Resigned: 06 November 1995
Appointed Date: 25 November 1992
81 years old

Persons With Significant Control

Ms. Ana Pristavec
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PRIGO LOGISTICS LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

24 Sep 2015
Accounts for a dormant company made up to 27 August 2015
12 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2

26 Sep 2014
Accounts for a dormant company made up to 27 August 2014
...
... and 56 more events
23 Aug 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

02 Feb 1994
Return made up to 25/11/93; full list of members

04 Aug 1993
Accounting reference date notified as 28/02

30 Nov 1992
Secretary resigned

25 Nov 1992
Incorporation