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PRO-DRIVER LOGISTICS LIMITED - C/O BEGBIES TRAYNOR, 2 Harcourt Way Meridian Business Park, Leicester, LE19 1WP, United Kingdom
Company Information
- Company registration number
- 05378357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BEGBIES TRAYNOR
- 2 Harcourt Way Meridian Business Park
- Leicester
- LE19 1WP C/O BEGBIES TRAYNOR, 2 Harcourt Way Meridian Business Park, Leicester, LE19 1WP UK
Management
- Managing Directors
- RONCHETTI, Jonathan William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-28
- Age Of Company 2005-02-28 19 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mr Jonathon William Ronchetti
- Mr Jonathan William Ronchetti
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- THE MASTERS GROUP (LEICESTER) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2023-03-15
- Last Date: 2022-03-01
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PRO-DRIVER LOGISTICS LIMITED Company Description
- PRO-DRIVER LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05378357. Its current trading status is "live". It was registered 2005-02-28. It was previously called THE MASTERS GROUP (LEICESTER) LIMITED. It has declared SIC or NACE codes as "49410". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-28.It can be contacted at C/o Begbies Traynor .
Get PRO-DRIVER LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pro-Driver Logistics Limited - C/O BEGBIES TRAYNOR, 2 Harcourt Way Meridian Business Park, Leicester, LE19 1WP, United Kingdom
- 2005-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-secretary-company-with-name-termination-date (2022-02-23) - TM02
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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confirmation-statement-with-updates (2022-03-11) - CS01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-04-20) - AM02
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liquidation-in-administration-proposals (2022-04-21) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2022-05-11) - AM06
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liquidation-in-administration-appointment-of-administrator (2022-04-19) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-19) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-03-30) - AA
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accounts-with-accounts-type-unaudited-abridged (2021-12-23) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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change-person-director-company-with-change-date (2020-06-15) - CH01
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change-person-secretary-company-with-change-date (2020-06-15) - CH03
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-15) - AA
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change-person-director-company-with-change-date (2019-10-17) - CH01
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change-to-a-person-with-significant-control (2019-10-17) - PSC04
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confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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liquidation-voluntary-arrangement-completion (2018-06-14) - CVA4
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resolution (2018-04-23) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-12) - CS01
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notification-of-a-person-with-significant-control (2018-04-12) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-22) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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change-person-secretary-company-with-change-date (2016-05-10) - CH03
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2016-04-25) - 1.3
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-person-director-company-with-change-date (2016-05-11) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-05-15) - 1.3
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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accounts-amended-with-made-up-date (2014-07-04) - AAMD
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accounts-amended-with-made-up-date (2014-06-11) - AAMD
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2014-04-29) - 1.3
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2013-03-19) - 1.1
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accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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appoint-person-director-company-with-name (2011-05-03) - AP01
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appoint-person-director-company-with-name (2011-04-29) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-10) - AA
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-04) - AA
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA
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legacy (2008-05-13) - 287
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-03) - 288c
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legacy (2007-03-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-01-05) - 395
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legacy (2006-03-28) - 287
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legacy (2006-04-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-07) - 288c
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legacy (2005-11-21) - 88(2)R
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legacy (2005-04-12) - 225
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incorporation-company (2005-02-28) - NEWINC