PRS LOGISTICS LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 8EB

Company number 03177177
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of PRS LOGISTICS LIMITED are www.prslogistics.co.uk, and www.prs-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prs Logistics Limited is a Private Limited Company. The company registration number is 03177177. Prs Logistics Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Prs Logistics Limited is 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8eb. . EARL, Valerie is a Secretary of the company. SAWDON, Paul David Richard is a Director of the company. Secretary ABACUS CORPORATE SERVICES LIMITED has been resigned. Secretary OWEN, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
EARL, Valerie
Appointed Date: 05 January 2004

Director
SAWDON, Paul David Richard
Appointed Date: 25 March 1996
56 years old

Resigned Directors

Secretary
ABACUS CORPORATE SERVICES LIMITED
Resigned: 30 September 1998
Appointed Date: 25 March 1996

Secretary
OWEN, David John
Resigned: 05 January 2004
Appointed Date: 30 September 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996

Persons With Significant Control

Mr Paul David Richard Sawdon
Notified on: 28 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

PRS LOGISTICS LIMITED Events

26 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

21 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 2

21 Mar 2015
Register inspection address has been changed to Unit 11 Blackthorne Crescent Colnbrook Slough SL3 0QR
...
... and 45 more events
10 Apr 1997
Return made up to 25/03/97; full list of members
05 Sep 1996
Accounting reference date notified as 30/06
17 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Mar 1996
Secretary resigned
25 Mar 1996
Incorporation