PRIME REFRIGERATED TRANSPORT LTD

Overview

Company Name	PRIME REFRIGERATED TRANSPORT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10026553
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIME REFRIGERATED TRANSPORT LTD?

Freight transport by road (49410) / Transportation and storage

Where is PRIME REFRIGERATED TRANSPORT LTD located?

Registered Office Address	C/O Elco Accounting 24 Church Street WD3 1DD Rickmansworth Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PRIME REFRIGERATED TRANSPORT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for PRIME REFRIGERATED TRANSPORT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for PRIME REFRIGERATED TRANSPORT LTD?

Filings
Date	Description	Document	Type
Feb 25, 2025	Confirmation statement made on Feb 25, 2025 with updates	4 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Feb 28, 2024	8 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 25, 2024 with updates	4 pages	CS01

Sep 06, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 25, 2023 with updates	5 pages	CS01

Feb 28, 2023	Notification of Lorraine Julie Jones as a person with significant control on Feb 26, 2022	2 pages	PSC01

Feb 28, 2023	Change of details for Mr Mark Spearman as a person with significant control on Feb 26, 2022	2 pages	PSC04

Feb 28, 2023	Change of details for Mr Mark Spearman as a person with significant control on Feb 25, 2023	2 pages	PSC04

Nov 04, 2022	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Oct 25, 2022	Termination of appointment of Kerry Secretarial Services Ltd as a secretary on Oct 25, 2022	1 pages	TM02

Mar 15, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 25, 2021 with updates	4 pages	CS01

Nov 25, 2020	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Jun 26, 2020	Secretary's details changed for Kerry Secretarial Services Ltd on Jun 01, 2020	1 pages	CH04

Jun 25, 2020	Change of details for Mr Mark Spearman as a person with significant control on Jun 01, 2020	2 pages	PSC04

Jun 25, 2020	Director's details changed for Mr Mark Spearman on Jun 01, 2020	2 pages	CH01

Jun 25, 2020	Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on Jun 25, 2020	1 pages	AD01

Mar 11, 2020	Confirmation statement made on Feb 25, 2020 with updates	5 pages	CS01

Nov 20, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Oct 18, 2019	Secretary's details changed for Kerry Secretarial Services Ltd on Jun 03, 2019	1 pages	CH04

Oct 17, 2019	Change of details for Mr Mark Spearman as a person with significant control on Jun 03, 2019	2 pages	PSC04

Oct 17, 2019	Director's details changed for Mr Mark Spearman on Jun 03, 2019	2 pages	CH01

Oct 17, 2019	Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on Oct 17, 2019	1 pages	AD01

Feb 25, 2019	Confirmation statement made on Feb 25, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of PRIME REFRIGERATED TRANSPORT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPEARMAN, Mark

Feb 25, 2016

Director

24 Church Street

WD3 1DD Rickmansworth

C/O Elco Accounting

Hertfordshire

England

United Kingdom

British

1966-6

Courier

167796400004

KERRY SECRETARIAL SERVICES LTD

Apr 08, 2016

Oct 25, 2022

Secretary

24 Church Street

WD3 1DD Rickmansworth

C/O Elco Accounting

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	03427021

138051470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIME REFRIGERATED TRANSPORT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lorraine Julie Jones 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Feb 26, 2022	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark Spearman 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Jul 01, 2016	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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