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Nom

Prigmore Haulage LTD
Adresse
Brook House
6 Edmonds Close
Denington Industrial Estate
Wellingborough
NN8 2QY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08009571 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2023
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
Noms Précédents
  • Prigmore Trading LTD
  • Palletised Transport Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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