About

Registered Number: 08176587
Date of Incorporation: 13/08/2012 (12 years and 8 months ago)
Company Status: Active
Registered Address: 12 Ash Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9JT,

 

Proserve Logistics Ltd was registered on 13 August 2012, it's status at Companies House is "Active". The current directors of this organisation are listed as Green, John Adrian, Arnold, Samantha Jane, Huxley, Mark John, Kelsall, Jonathan at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, John Adrian 13 August 2012 - 1
ARNOLD, Samantha Jane 13 August 2012 22 August 2012 1
HUXLEY, Mark John 13 August 2012 22 December 2016 1
KELSALL, Jonathan 13 August 2012 22 August 2012 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
AA01 - Change of accounting reference date 27 April 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 13 January 2017
CH01 - Change of particulars for director 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
CS01 - N/A 31 August 2016
AP01 - Appointment of director 02 August 2016
AP01 - Appointment of director 02 August 2016
AA - Annual Accounts 25 April 2016
AD01 - Change of registered office address 26 November 2015
AR01 - Annual Return 18 September 2015
MR01 - N/A 31 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 29 April 2014
AA01 - Change of accounting reference date 26 April 2014
AR01 - Annual Return 21 August 2013
AD01 - Change of registered office address 22 February 2013
MG01 - Particulars of a mortgage or charge 16 February 2013
TM01 - Termination of appointment of director 22 August 2012
TM01 - Termination of appointment of director 22 August 2012
NEWINC - New incorporation documents 13 August 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 July 2015 Outstanding

N/A

All assets debenture 12 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.