PROLOGIC FORWARDING CONSULTANTS LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 3HE

Company number 04188957
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address COMPOUND 1 ROUTEMASTER COMPLEX, WALTON AVENUE, FELIXSTOWE, SUFFOLK, IP11 3HE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Director's details changed for Mark Richard Stennett on 1 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROLOGIC FORWARDING CONSULTANTS LIMITED are www.prologicforwardingconsultants.co.uk, and www.prologic-forwarding-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Felixstowe Rail Station is 1.5 miles; to Harwich International Rail Station is 2.8 miles; to Kirby Cross Rail Station is 9.2 miles; to Melton (Suffolk) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prologic Forwarding Consultants Limited is a Private Limited Company. The company registration number is 04188957. Prologic Forwarding Consultants Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Prologic Forwarding Consultants Limited is Compound 1 Routemaster Complex Walton Avenue Felixstowe Suffolk Ip11 3he. . GRIFFITHS, Tracy Jane is a Secretary of the company. STENNETT, Mark Richard is a Director of the company. Secretary STENNETT, Jennifer Jane has been resigned. Secretary RAYLEIGH COMPANY SERVICES LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GRIFFITHS, Tracy Jane
Appointed Date: 24 January 2007
Director
STENNETT, Mark Richard
Appointed Date: 28 March 2001
61 years old

Resigned Directors

Secretary
STENNETT, Jennifer Jane
Resigned: 22 January 2007
Appointed Date: 20 March 2002
Secretary
RAYLEIGH COMPANY SERVICES LTD
Resigned: 20 February 2002
Appointed Date: 28 March 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001

Persons With Significant Control

Mr Mark Richard Stennett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PROLOGIC FORWARDING CONSULTANTS LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
30 Sep 2016
Director's details changed for Mark Richard Stennett on 1 September 2016
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
06 Apr 2001
Registered office changed on 06/04/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
06 Apr 2001
Secretary resigned
06 Apr 2001
New secretary appointed
06 Apr 2001
New director appointed
28 Mar 2001
Incorporation

PROLOGIC FORWARDING CONSULTANTS LIMITED Charges

21 November 2005
Debenture
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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