PRL FREIGHT UK
Overview
| Company Name | PRL FREIGHT UK |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 06444848 |
| 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 PRL FREIGHT UK?
- Freight transport by road (49410) / Transportation and storage
Where is PRL FREIGHT UK located?
| Registered Office Address | Armstrong House R D Park LE10 3BQ Hinckley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRL FREIGHT UK?
| Company Name | From | Until |
|---|---|---|
| MORAN FREIGHT SERVICES U.K. | Dec 21, 2017 | Dec 21, 2017 |
| MORAN FREIGHT SERVICES U.K. LIMITED | Dec 04, 2007 | Dec 04, 2007 |
What are the latest accounts for PRL FREIGHT UK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRL FREIGHT UK?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for PRL FREIGHT UK?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Owen O'riordan on Mar 12, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr. Owen O'riordan as a person with significant control on Mar 12, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Registered office address changed from Nissin Building Mill Road Rugby Uk CV21 1PR to Armstrong House R D Park Hinckley LE10 3BQ on Jun 02, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Miscellaneous Re-reg | 2 pages | MISC | ||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Who are the officers of PRL FREIGHT UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANNIGAN, Michael | Secretary | Kilkenny City Co. Kilkenny Kilcreene Ireland | 199342350001 | |||||||
| BRANNIGAN, Michael | Director | Kilkenny City Co. Kilkenny Kilcreene Ireland | Ireland | Irish | Company Director | 199343130001 | ||||
| O'RIORDAN, Owen | Director | R D Park LE10 3BQ Hinckley Armstrong House England | Ireland | Irish | Company Director | 199342850010 | ||||
| DELANEY, Deborah | Secretary | Avonlea Demesne IRISH Lucan Co Dublin Ireland | Irish | 25176490001 | ||||||
| MORAN, Vincent Patrick | Secretary | Glebe East Blessington Wicklow Kilmalum Road Ireland | Irish | Company Secretary | 133993390001 | |||||
| DELANEY, Brendan | Director | Avonlea Demesne Lucan Co Dublin Ireland | Ireland | Ireland | Chartered Secretary | 144016790001 | ||||
| DIMOPOLOUS, Andrew | Director | Wilmhurst Road CV34 5LN Warwick 30 Warwickshire | England | British | Company Director | 133841090001 | ||||
| MORAN, Michael Joseph | Director | Griffinstown Glen Grangecon Wicklow Ireland | Ireland | Irish | Company Director | 133841320001 | ||||
| MORAN, Vincent Patrick | Director | Glebe East Blessington Wicklow Kilmalum Road Ireland | Ireland | Irish | Company Secretary | 133993390001 | ||||
| WALLACE, Stephen | Director | Coleraine Road BT55 7HT Portstewart 130 Derry Northern Ireland | Ireland | British | Company Director | 133841210001 |
Who are the persons with significant control of PRL FREIGHT UK?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Michael Brannigan | Apr 06, 2016 | R D Park LE10 3BQ Hinckley Armstrong House England | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr. Owen O'Riordan | Apr 06, 2016 | R D Park LE10 3BQ Hinckley Armstrong House England | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
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