Active
Company Information for PRL FREIGHT UK
ARMSTRONG HOUSE, R D PARK, HINCKLEY, LE10 3BQ,
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Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | ||
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PRL FREIGHT UK | ||
Legal Registered Office | ||
ARMSTRONG HOUSE R D PARK HINCKLEY LE10 3BQ Other companies in CV21 | ||
Previous Names | ||
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Company Number | 06444848 | |
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Company ID Number | 06444848 | |
Date formed | 2007-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB926481507 |
Last Datalog update: | 2024-03-06 18:46:58 |
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Registered address | Last known status | Formation date | ||
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PRL FREIGHT IRELAND UNLIMITED COMPANY | BLOCK 517 GRANTS RISE GREENOGUE BUSINESS PARK RATHCOOLE, DUBLIN, D24 R9YX, Ireland D24 R9YX | Active | Company formed on the 2014-09-01 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL BRANNIGAN |
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MICHAEL BRANNIGAN |
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OWEN O'RIORDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT PATRICK MORAN |
Company Secretary | ||
ANDREW DIMOPOLOUS |
Director | ||
MICHAEL JOSEPH MORAN |
Director | ||
VINCENT PATRICK MORAN |
Director | ||
STEPHEN WALLACE |
Director | ||
DEBORAH DELANEY |
Company Secretary | ||
BRENDAN DELANEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN FIELD MARKETING SOLUTIONS | Director | 2016-02-09 | CURRENT | 1999-02-26 | Active | |
SHELFWATCH | Director | 2016-02-09 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
GREEN FIELD MARKETING SOLUTIONS | Director | 2016-02-09 | CURRENT | 1999-02-26 | Active | |
SHELFWATCH | Director | 2016-02-09 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
SALES PLACEMENT | Director | 2016-02-09 | CURRENT | 2006-01-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period extended from 30/12/20 TO 31/12/20 | |
CH01 | Director's details changed for Mr Owen O'riordan on 2021-03-12 | |
PSC04 | Change of details for Mr. Owen O'riordan as a person with significant control on 2021-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM Nissin Building Mill Road Rugby Uk CV21 1PR | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 25/10/22 | |
CERTNM | COMPANY NAME CHANGED MORAN FREIGHT SERVICES U.K. CERTIFICATE ISSUED ON 02/08/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
MISC | Re-reg | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
MAR | Re-registration of memorandum and articles of association | |
CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
RR05 | Application by a private limited company for re-registration as a private unlimited company | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 42585 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN O'RIORDAN / 05/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN O'RIORDAN / 05/01/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 42585 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRANNIGAN | |
AP01 | DIRECTOR APPOINTED MR OWEN O'RIORDAN | |
AP03 | Appointment of Mr Michael Brannigan as company secretary on 2015-05-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MORAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIMOPOLOUS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 27/05/2015 | |
RES01 | ALTER ARTICLES 27/05/2015 | |
MISC | SECTION 519 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064448480002 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/03/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 42585 | |
AR01 | 21/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 42585 | |
AR01 | 21/02/14 FULL LIST | |
AR01 | 21/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 04/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLACE | |
SH06 | 27/09/12 STATEMENT OF CAPITAL GBP 42585 | |
RES13 | THE TERMS OF AN AGREEMENT PROPOSED TO BE MADE BETWEEN STEPHEN WALLACE AND THE COMPANY FOR THE PURCHASE BY THE COMPANY OF 7515 ORDINARY SHARES OF £1 21/08/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM C/O MORAN FREIGHT SERVICES U.K. LIMITED C/O NISSIN RUGBY MILL LANE RUGBY CV21 1PR CV21 1PR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM THE PANTHER BUILDING, PARKLANDS DRIFT EAST CRICK, NORTHANTS NN6 7EX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 04/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 04/12/10 FULL LIST | |
SH01 | 30/06/09 STATEMENT OF CAPITAL GBP 50100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PATRICK MORAN / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLACE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MORAN / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DIMOPOLOUS / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT PATRICK MORAN / 04/12/2009 | |
AR01 | 04/12/08 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
225 | PREVSHO FROM 31/12/2008 TO 30/06/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED VINCENT PATRICK MORAN | |
288a | DIRECTOR APPOINTED MICHAEL JOSEPH MORAN | |
288a | DIRECTOR APPOINTED STEPHEN WALLACE | |
288a | DIRECTOR APPOINTED ANDREW DIMOPOLOUS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRENDAN DELANEY | |
288b | APPOINTMENT TERMINATED SECRETARY DEBORAH DELANEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
DEBENTURE | Satisfied | WEATHERBYS BANK LIMITED |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as PRL FREIGHT UK are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |