Prime Transport Solutions Limited

Company Name	Prime Transport Solutions Limited
Director	Cyril Kerr
Company Status	Active
Company Number	08871320
Category	Private Limited Company
Incorporation Date	31 January 2014(10 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Secretary Name	David White
Status	Current
Appointed	31 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	191 Slag Lane Lowton Warrington WA3 1BU

Director Name	Mr Cyril Kerr
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	05 February 2020(6 years after company formation)
Appointment Duration	4 years, 2 months
Role	Engineer
Country of Residence	Ireland
Correspondence Address	18 Granville Park Blackrock Co. Dublin A94 Wn90

Director Name	Mr David Kenneth White
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	191 Slag Lane Lowton Warrington WA3 1BU

Director Name	Mr Benedict Roche
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2017(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 February 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Sycamore Grove Westminster Park Foxrock Dublin D18 F5t9 Ireland

Contact

Website	www.primetransportsolutions.com
Email address	[email protected]
Telephone	029 87591840
Telephone region	Cardiff

Location

Registered Address	Rutherford House Warrington Road Birchwood Warrington WA3 6ZH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	David White 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
28 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
1 June 2022	Registered office address changed from Suite 106, Dallam Court Dallam Lane Warrington Cheshire WA2 7LT England to Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 1 June 2022 (1 page)
8 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
27 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
16 April 2021	Previous accounting period extended from 31 July 2020 to 31 January 2021 (1 page)
12 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
13 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
12 February 2020	Appointment of Mr Cyril Kerr as a director on 5 February 2020 (2 pages)
7 February 2020	Termination of appointment of Benedict Roche as a director on 5 February 2020 (1 page)
29 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
13 November 2018	Registered office address changed from Suite 16, Dallam Court Dallam Lane Warrington Cheshire WA2 7LT England to Suite 106, Dallam Court Dallam Lane Warrington Cheshire WA2 7LT on 13 November 2018 (1 page)
30 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
15 March 2017	Appointment of Mr Benedict Roche as a director on 14 March 2017 (2 pages)
15 March 2017	Termination of appointment of David Kenneth White as a director on 14 March 2017 (1 page)
15 March 2017	Termination of appointment of David Kenneth White as a director on 14 March 2017 (1 page)
15 March 2017	Appointment of Mr Benedict Roche as a director on 14 March 2017 (2 pages)
2 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
17 August 2016	Registered office address changed from 191 Slag Lane Lowton Cheshire WA3 1BU to Suite 16, Dallam Court Dallam Lane Warrington Cheshire WA2 7LT on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 191 Slag Lane Lowton Cheshire WA3 1BU to Suite 16, Dallam Court Dallam Lane Warrington Cheshire WA2 7LT on 17 August 2016 (1 page)
11 May 2016	Sub-division of shares on 10 February 2016 (5 pages)
11 May 2016	Sub-division of shares on 10 February 2016 (5 pages)
9 May 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 150,126.05 (4 pages)
9 May 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 150,126.05 (4 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 October 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
7 October 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
24 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
24 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
31 January 2014	Incorporation Statement of capital on 2014-01-31 GBP 1 (21 pages)
31 January 2014	Incorporation Statement of capital on 2014-01-31 GBP 1 (21 pages)

Prime Transport Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire