PRO HANDLING SOLUTIONS LIMITED

PRO HANDLING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRO HANDLING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08496722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRO HANDLING SOLUTIONS LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is PRO HANDLING SOLUTIONS LIMITED located?

    Registered Office Address
    Racecouse Road
    Racecourse Road
    WR10 2EY Pershore
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRO HANDLING SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MFG 2013 LIMITEDApr 19, 2013Apr 19, 2013

    What are the latest accounts for PRO HANDLING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PRO HANDLING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for PRO HANDLING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Nov 18, 2024 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    5 pagesCS01

    Termination of appointment of Gavin James Hunt as a director on May 19, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Nov 18, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Apr 19, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Registration of charge 084967220001, created on Aug 21, 2020

    41 pagesMR01

    Confirmation statement made on Apr 19, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Apr 19, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Apr 19, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Appointment of Mr Lewis John Hunt as a director on May 01, 2017

    2 pagesAP01

    Appointment of Mr Geoffrey John Hunt as a director on Jul 01, 2016

    2 pagesAP01

    Confirmation statement made on Apr 19, 2017 with updates

    6 pagesCS01

    Confirmation statement made on Jun 30, 2016 with updates

    8 pagesCS01

    Who are the officers of PRO HANDLING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Carol
    WR10 2EY Pershore
    Racecouse Road
    Worcestershire
    England
    Director
    WR10 2EY Pershore
    Racecouse Road
    Worcestershire
    England
    EnglandBritish178597100002
    HUNT, Geoffrey John
    WR10 2EY Pershore
    Racecourse Road
    Worcestershire
    England
    Director
    WR10 2EY Pershore
    Racecourse Road
    Worcestershire
    England
    EnglandBritish197405290001
    HUNT, Lewis John
    WR10 2EY Pershore
    Racecouse Road
    Worcestershire
    England
    Director
    WR10 2EY Pershore
    Racecouse Road
    Worcestershire
    England
    United KingdomBritish146119880001
    MASON, Rebecca Joy
    WR10 2EY Pershore
    Racecouse Road
    Worcestershire
    England
    Director
    WR10 2EY Pershore
    Racecouse Road
    Worcestershire
    England
    EnglandBritish150610380003
    HAYES, James Joseph
    Redcliffe Street
    25 Redcliffe Street
    WR3 7AP Worcester
    25
    England
    Director
    Redcliffe Street
    25 Redcliffe Street
    WR3 7AP Worcester
    25
    England
    United KingdomBritish142689500001
    HUNT, Gavin James
    Racecourse Road
    WR10 2EY Pershore
    Racecouse Road
    Worcestershire
    England
    Director
    Racecourse Road
    WR10 2EY Pershore
    Racecouse Road
    Worcestershire
    England
    EnglandBritish198906670001

    Who are the persons with significant control of PRO HANDLING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Hunt
    WR10 2EY Pershore
    Racecouse Road
    Worcestershire
    England
    Apr 06, 2016
    WR10 2EY Pershore
    Racecouse Road
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Geoffrey John Hunt
    WR10 2EY Pershore
    Racecouse Road
    Worcestershire
    England
    Apr 06, 2016
    WR10 2EY Pershore
    Racecouse Road
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rebecca Joy Mason
    WR10 2EY Pershore
    Racecouse Road
    Worcestershire
    England
    Apr 06, 2016
    WR10 2EY Pershore
    Racecouse Road
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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