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Jméno

Prigmore Haulage LTD
Adresa
Brook House
6 Edmonds Close
Denington Industrial Estate
Wellingborough
NN8 2QY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 08009571 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2023
Sector (SIC)49410 Freight transport by road
Company Register Statusactive
Previous Names
  • Prigmore Trading LTD
  • Palletised Transport Services Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Explore Transport Limited Status: Active Notified: 04/08/2023 Companies House Number: 09403776 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Prigmore, Katherine Elaine Status: Active Notified: 15/09/2020 Date of Birth: 10/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Prigmore, Richard Andrew Status: Active Notified: 15/09/2020 Date of Birth: 09/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Prigmore, Kenneth Richard Status: Ceased Notified: 15/09/2020 Ceased: 03/07/2023 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Prigmore, Patricia Mary Status: Ceased Notified: 15/09/2020 Ceased: 03/07/2023 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Prigmore, Patricia Mary Status: Ceased Notified: 04/07/2023 Ceased: 04/08/2023 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Prigmore, Patricia Mary Status: Ceased Notified: 28/03/2017 Ceased: 15/09/2020 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cooper, Bradley George Denington Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 04/08/2023 Date of Birth: 04/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, David Norman Denington Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 04/08/2023 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gatheridge, Chris Denington Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 04/08/2023 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prigmore, Katherine Elaine Denington Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 04/08/2023 Date of Birth: 10/1990 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Prigmore, Richard Andrew Denington Industrial Estate, Wellingborough, Northamptonshire, England Status: Active Notified: 01/11/2014 Date of Birth: 09/1990 Occupation: None Role: Director Country of Residence: England Nationality: British