PROHIRE LIMITED
Overview
| Company Name | PROHIRE LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 01388495 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROHIRE LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is PROHIRE LIMITED located?
| Registered Office Address | Ernst & Young Llp 12 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROHIRE PLC | Jul 06, 2011 | Jul 06, 2011 |
| PROHIRE LIMITED | Feb 04, 2011 | Feb 04, 2011 |
| PROHIRE PLC | Sep 30, 2008 | Sep 30, 2008 |
| PROHIRE PLC | Mar 27, 2008 | Mar 27, 2008 |
| PROHIRE RENTMASTER PLC | Oct 01, 2003 | Oct 01, 2003 |
| PROHIRE RENTMASTER LIMITED | Apr 02, 2003 | Apr 02, 2003 |
| SECURICOR VEHICLE MANAGEMENT LIMITED | Oct 02, 2000 | Oct 02, 2000 |
| ECCLESTON VEHICLE LEASING LIMITED | Jun 12, 1995 | Jun 12, 1995 |
| MINT SECURITY LIMITED | Jul 30, 1991 | Jul 30, 1991 |
| PPR SECURITY GROUP LIMITED | Sep 13, 1978 | Sep 13, 1978 |
What are the latest accounts for PROHIRE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROHIRE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | Yes |
What are the latest filings for PROHIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 24 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 89 pages | AM03 | ||
Statement of affairs with form AM02SOA | 51 pages | AM02 | ||
Termination of appointment of Jay Lee Edwards as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dean Bailey as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Susan Shardlow as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Registered office address changed from React House Spedding Road Fenton Industrial Estate Stoke on Trent Staffordshire ST4 2st to Ernst & Young Llp 12 Wellington Place Leeds LS1 4AP on Jul 03, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registration of charge 013884950044, created on May 19, 2025 | 53 pages | MR01 | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dean Bailey as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gary Anthony Banister as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Susan Shardlow as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Registration of charge 013884950043, created on Aug 01, 2024 | 28 pages | MR01 | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Registration of charge 013884950042, created on Jun 21, 2023 | 7 pages | MR01 | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 013884950041, created on Mar 03, 2023 | 9 pages | MR01 | ||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Termination of appointment of Andrew Patrick Morley as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 38 pages | AA | ||
Who are the officers of PROHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKELLY, Jarlath Partrick | Director | 12 Wellington Place LS1 4AP Leeds Ernst & Young Llp | England | British | 263384680001 | |||||
| BARLOW, David | Secretary | Belle Cottage Butters Bank ST21 6NN Croxton Staffordshire | British | 89125150001 | ||||||
| MUNSON, Anne Patricia | Secretary | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||
| NIXON, Diane | Secretary | React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire | British | 92817950002 | ||||||
| BAILEY, Dean | Director | 12 Wellington Place LS1 4AP Leeds Ernst & Young Llp | England | British | 331064750001 | |||||
| BANISTER, Gary Anthony | Director | React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire | England | British | 165766070001 | |||||
| BARLOW, David Bertram | Director | React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire | England | British | 172397880001 | |||||
| BARLOW, David | Director | React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire | United Kingdom | British | 89125150002 | |||||
| CASLING, Richard Charles | Director | 25 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey | England | British | 16966070002 | |||||
| COPPLE, Keith | Director | 10 Crown Street Needham Market IP6 8AJ Ipswich Suffolk | British | 103290950001 | ||||||
| DIGHTON, Trevor Leslie | Director | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | 148937480001 | |||||
| EDWARDS, Jay Lee | Director | 12 Wellington Place LS1 4AP Leeds Ernst & Young Llp | England | British | 260573870001 | |||||
| HASSALL, Paul Dennis | Director | React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire | United Kingdom | British | 139157310001 | |||||
| HINES, Alan Ronald | Director | 7 Hawksview KT11 2PJ Cobham Surrey | British | 21071370001 | ||||||
| HOGAN, John Christopher James | Director | Touchwood Coolham Road, RH20 2LH West Chiltington West Sussex | United Kingdom | Irish | 84447970001 | |||||
| JACQUES, Paul Robert | Director | React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire | England | British | 118835200001 | |||||
| MCKAY, Henry William | Director | 35 Washington Court Overton Road SM2 6RB Sutton Surrey | British | 38355950001 | ||||||
| MORLEY, Andrew Patrick | Director | React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire | United Kingdom | British | 120508220002 | |||||
| NEEDS, Colin David | Director | 191 Saunders Lane Mayford GU22 0NT Woking Surrey | British | 8171800001 | ||||||
| NIXON, Diane | Director | React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire | Great Britain | British | 92817950002 | |||||
| PINNINGTON, Edward Robert | Director | 40 Irwin Drive RH12 1NJ Horsham West Sussex | British | 9203940002 | ||||||
| POTTER, Dennis | Director | 22 Bury Old Road M45 6TF Whitefield Lancashire | British | 109454580001 | ||||||
| SHARDLOW, Susan | Director | 12 Wellington Place LS1 4AP Leeds Ernst & Young Llp | England | British | 281451520001 | |||||
| SHIRTCLIFFE, Christopher Charles | Director | Tankards Quarry Road RH8 9HE Oxted Surrey | British | 8503620001 | ||||||
| SINTON, Laurence James | Director | 95 Wigmore Road Wigmore ME8 0SX Gillingham Kent | British | 1370600001 | ||||||
| WALTON, Colin | Director | 6 Higginson Close CW12 3SU Congleton Cheshire | British | 89125550001 | ||||||
| WILD, John | Director | 8 Glamis Close Walderslade ME5 7QQ Chatham Kent | British | 9186970001 | ||||||
| WILKINSON, Michael Joseph | Director | Torrens Macdonald Road GU18 5YR Lightwater Surrey | British | 61587550002 | ||||||
| WINTER, David | Director | 56 Ridge Langley Sanderstead CR2 0AR South Croydon Surrey | British | 627380001 |
Who are the persons with significant control of PROHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Barlow | Apr 06, 2016 | React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Prohire Group Limited | Apr 06, 2016 | Spedding Road Fenton Industrial Estate ST4 2ST Stoke-On-Trent React House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PROHIRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0