PROLOGIC SERVICES LIMITED
FELIXSTOWE PROLOGIC SHUNTING SERVICES LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 3HE

Company number 05258589
Status Active
Incorporation Date 13 October 2004
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-four events have happened. The last three records are Confirmation statement made on 13 October 2016 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 SERVICES LIMITED are www.prologicservices.co.uk, and www.prologic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Services Limited is a Private Limited Company. The company registration number is 05258589. Prologic Services Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Prologic Services Limited is Compound 1 Routemaster Complex Walton Avenue Felixstowe Suffolk Ip11 3he. . GRIFFITHS, Tracy Jane is a Secretary of the company. MANLEY, Benjamin Ross is a Director of the company. STENNETT, Mark Richard is a Director of the company. Secretary STENNETT, Benjamin Ross has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GRIFFITHS, Tracy Jane
Appointed Date: 15 July 2008

Director
MANLEY, Benjamin Ross
Appointed Date: 10 February 2011
39 years old

Director
STENNETT, Mark Richard
Appointed Date: 01 February 2005
61 years old

Resigned Directors

Secretary
STENNETT, Benjamin Ross
Resigned: 15 July 2008
Appointed Date: 01 February 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2004
Appointed Date: 13 October 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2004
Appointed Date: 13 October 2004

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 SERVICES LIMITED Events

24 Oct 2016
Confirmation statement made on 13 October 2016 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
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
11 Feb 2005
New secretary appointed
11 Feb 2005
New director appointed
15 Oct 2004
Secretary resigned
15 Oct 2004
Director resigned
13 Oct 2004
Incorporation

PROLOGIC SERVICES LIMITED Charges

1 April 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…