PROSERVE LOGISTICS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9JT

Company number 08176587
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address 12 ASH ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, WALES, LL13 9JT
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr John Adrian Green on 1 January 2013; Termination of appointment of Mark John Huxley as a director on 22 December 2016. The most likely internet sites of PROSERVE LOGISTICS LIMITED are www.proservelogistics.co.uk, and www.proserve-logistics.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirteen years and three months. The distance to to Cefn-y-Bedd Rail Station is 5.5 miles; to Caergwrle Rail Station is 5.9 miles; to Ruabon Rail Station is 6.3 miles; to Chester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proserve Logistics Limited is a Private Limited Company. The company registration number is 08176587. Proserve Logistics Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Proserve Logistics Limited is 12 Ash Road North Wrexham Industrial Estate Wrexham Clwyd Wales Ll13 9jt. The company`s financial liabilities are £332.82k. It is £44.29k against last year. The cash in hand is £17.86k. It is £-11.42k against last year. And the total assets are £1229.67k, which is £272.24k against last year. ARNOLD, Samantha Jane is a Director of the company. GREEN, John Adrian is a Director of the company. KELSALL, Jonathan is a Director of the company. Director ARNOLD, Samantha Jane has been resigned. Director HUXLEY, Mark John has been resigned. Director KELSALL, Jonathan has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


proserve logistics Key Finiance

LIABILITIES £332.82k
+15%
CASH £17.86k
-39%
TOTAL ASSETS £1229.67k
+28%
All Financial Figures

Current Directors

Director
ARNOLD, Samantha Jane
Appointed Date: 10 June 2016
50 years old
Director
GREEN, John Adrian
Appointed Date: 13 August 2012
62 years old
Director
KELSALL, Jonathan
Appointed Date: 10 June 2016
60 years old

Resigned Directors

Director
ARNOLD, Samantha Jane
Resigned: 22 August 2012
Appointed Date: 13 August 2012
50 years old
Director
HUXLEY, Mark John
Resigned: 22 December 2016
Appointed Date: 13 August 2012
62 years old
Director
KELSALL, Jonathan
Resigned: 22 August 2012
Appointed Date: 13 August 2012
60 years old

Persons With Significant Control

Miss Samantha Jane Arnold
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Kelsall
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Adrian Green
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSERVE LOGISTICS LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Director's details changed for Mr John Adrian Green on 1 January 2013
12 Jan 2017
Termination of appointment of Mark John Huxley as a director on 22 December 2016
31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
02 Aug 2016
Appointment of Ms Samantha Jane Arnold as a director on 10 June 2016
...
... and 10 more events
22 Feb 2013
Registered office address changed from 5 Llys Y Coed Wrexham LL11 2NZ United Kingdom on 22 February 2013
16 Feb 2013
Particulars of a mortgage or charge / charge no: 1
22 Aug 2012
Termination of appointment of Jonathan Kelsall as a director
22 Aug 2012
Termination of appointment of Samantha Arnold as a director
13 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROSERVE LOGISTICS LIMITED Charges

28 July 2015
Charge code 0817 6587 0002
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 February 2013
All assets debenture
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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