PRIGO LOGISTICS LIMITED
Overview
| Company Name | PRIGO LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02767852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIGO LOGISTICS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is PRIGO LOGISTICS LIMITED located?
| Registered Office Address | Greensleeves Highfield SM7 3LJ Banstead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIGO LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLOVENIA TRADE & INVESTMENT CORPORATION LIMITED | Nov 25, 1992 | Nov 25, 1992 |
What are the latest accounts for PRIGO LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 27, 2026 |
| Next Accounts Due On | May 27, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 27, 2025 |
What is the status of the latest confirmation statement for PRIGO LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for PRIGO LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 27, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 27, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Stanislav Menard as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 27, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 27, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 27, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 27, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 27, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 27, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 27, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 27, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 27, 2014 | 2 pages | AA | ||||||||||
Who are the officers of PRIGO LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Angela Caroline | Secretary | Green Sleeves Highfield SM7 3LJ Banstead Surrey | British | 19757140001 | ||||||
| PRISTAVEC, Ana | Director | Greensleeves Highfield SM7 3LJ Banstead Surrey | Slovenia | Slovenian | 173939490001 | |||||
| MILES, Slava | Secretary | 19 Elmtree Green HP16 9AF Great Missenden Buckinghamshire | British | 31516870001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MENARD, Stanislav | Director | Vlica Bratov Ucakar 128 FOREIGN 1000 Ljubljana Slovenia | Slovenia | Slovenian | 81823770001 | |||||
| MILES, Keith Charles | Director | 19 Elmtree Green HP16 9AF Great Missenden Buckinghamshire | England | British | 13188650001 | |||||
| WILKINSON, Marija Breda | Director | 16 Thornhill Road Ickenham UB10 8SF Uxbridge Middlesex | Slovene | 31516880001 |
Who are the persons with significant control of PRIGO LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms. Ana Pristavec | Apr 06, 2016 | Greensleeves Highfield SM7 3LJ Banstead Surrey | No |
Nationality: Slovenian Country of Residence: Slovenia | |||
Natures of Control
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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