Prl Logistics Limited, London

Prl Logistics Limited is a private limited company. Formerly, it was named Pr Logistics (Holdings) Limited (changed on 2021-11-08). Registered at 27 Abbey Road, Park Royal, London NW10 7SJ, this 3 years old firm was incorporated on 2020-09-29 and is classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103), "freight transport by road" (Standard Industrial Classification: 49410).
3 directors can be found in this business: Jamie M. (appointed on 21 July 2021), Stephen O. (appointed on 21 July 2021), Stephen M. (appointed on 29 September 2020).
About
Name: Prl Logistics Limited
Number: 12914015
Incorporation date: 2020-09-29
End of financial year: 30 September
 
Address: 27 Abbey Road
Park Royal
London
NW10 7SJ
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
49410 - Freight transport by road
Company staff
People with significant control
Fit Out (Uk) Holdings Limited
23 February 2024
Address 27 Abbey Road, Park Royal, London, NW10 7SJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05760869
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen M.
29 September 2020 - 23 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Prl Logistics Limited confirmation statement filing is 2023-11-18. The last confirmation statement was filed on 2022-11-04. The target date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Fit Out (Uk) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Abbey Road, Park Royal, NW10 7SJ London. Stephen M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Extension of current accouting period to Sun, 31st Mar 2024
filed on: 19th, March 2024 | accounts
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