Menna Overview
Here’s a quick overview of PROSERVE LOGISTICS LIMITED 👀 — a Wrexham based business that started in 2012.
PROSERVE LOGISTICS LIMITED
- Company statusactive
- Company No08176587
- Age13 years 11 months Incorporated 13 August 2012
- Officers2
Address
Proserve Logistics Limited Bryn Lane, Wrexham Industrial Estate, Wrexham, LL13 9UT, Wales
PROSERVE LOGISTICS LIMITED is an active company incorporated on 13 August 2012 and based in Wrexham, Wales. The company was registered 14 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 30 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 09 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNN, Mark Anthony Stephen | director | Aug 1986 | 07 Mar 2022 |
| DUNN, Stephen | director | Mar 1955 | 07 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| North Star Logistics Holdings Ltd | 07 Mar 2022 | |
| Proserve Logistics Group Limited | 15 Mar 2021 | |
| Miss Samantha Jane Arnold | Jan 1975 | 01 Jan 2017 |
| Mr Jonathan Kelsall | Jun 1965 | 01 Jan 2017 |
| Mr John Adrian Green | Mar 1963 | 01 Aug 2016 |
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DUNN, Mark Anthony Stephen are mutual persons.
ARNOLD, Samantha Jane, HUXLEY, Mark John are mutual persons.
ARNOLD, Samantha Jane, HUXLEY, Mark John, KELSALL, Jonathan are mutual persons.
HUXLEY, Mark John are mutual persons.
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DUNN, Mark Anthony Stephen are mutual persons.
NORTH STAR LOGISTICS HOLDINGS LTD
DUNN, Stephen are mutual persons.
BHJ INCORPORATIONS LIMITED
DUNN, Stephen are mutual persons.
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Here’s a quick overview of PROSERVE LOGISTICS LIMITED 👀 — a Wrexham based business that started in 2012.