PRIME LOGISTICS INTERNATIONAL LIMITED
STOCKPORT

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Company number 04585384
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address STOCKPORT BUSINESS & INNOVATION CENTRE BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PRIME LOGISTICS INTERNATIONAL LIMITED are www.primelogisticsinternational.co.uk, and www.prime-logistics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Prime Logistics International Limited is a Private Limited Company. The company registration number is 04585384. Prime Logistics International Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Prime Logistics International Limited is Stockport Business Innovation Centre Broadstone Mill Broadstone Road Stockport England Sk5 7dl. . HOUGHTON, Claire Melanie is a Secretary of the company. GELLER, Christopher Robert is a Director of the company. HOUGHTON, Christopher John is a Director of the company. Secretary CRAWFORD, Nicola Jane has been resigned. Secretary WHITE, Peter James has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CRAWFORD, Raymond has been resigned. Director MASON, Neil Stephen has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HOUGHTON, Claire Melanie
Appointed Date: 08 January 2015
Director
GELLER, Christopher Robert
Appointed Date: 08 January 2015
64 years old
Director
HOUGHTON, Christopher John
Appointed Date: 08 January 2015
67 years old

Resigned Directors

Secretary
CRAWFORD, Nicola Jane
Resigned: 08 January 2015
Appointed Date: 08 November 2002
Secretary
WHITE, Peter James
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Director
CRAWFORD, Raymond
Resigned: 08 January 2015
Appointed Date: 08 November 2002
66 years old
Director
MASON, Neil Stephen
Resigned: 06 November 2012
Appointed Date: 01 July 2005
55 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Christopher Robert Geller
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Christopher John Houghton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Freedom Logistics U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIME LOGISTICS INTERNATIONAL LIMITED Events

28 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 126
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 54 more events
25 Nov 2002
New secretary appointed
16 Nov 2002
Secretary resigned
16 Nov 2002
Director resigned
16 Nov 2002
Registered office changed on 16/11/02 from: 25 hill road theydon bois epping essex CM16 7LX
08 Nov 2002
Incorporation

PRIME LOGISTICS INTERNATIONAL LIMITED Charges

8 January 2015
Charge code 0458 5384 0004
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 January 2009
Rent deposit deed
Delivered: 24 January 2009
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited
Description: The balance from time to time of the rent deposit together…
24 February 2006
Rent deposit deed
Delivered: 7 March 2006
Status: Satisfied on 9 January 2015
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited as Trustees for Hanover Property Unittrust
Description: The rent account.
6 May 2003
Debenture
Delivered: 8 May 2003
Status: Satisfied on 13 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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