Prigo Logistics Limited

Company Name	Prigo Logistics Limited
Director	Ana Pristavec
Company Status	Active
Company Number	02767852
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 6 months ago)
Previous Name	Slovenia Trade & Investment Corporation Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Mrs Angela Caroline Gray
Nationality	British
Status	Current
Appointed	01 May 2002(9 years, 5 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Sleeves Highfield Banstead Surrey SM7 3LJ

Director Name	Ana Pristavec
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Slovenian
Status	Current
Appointed	16 November 2012(19 years, 12 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	Greensleeves Highfield Banstead Surrey SM7 3LJ

Director Name	Marija Breda Wilkinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Slovene
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Company Executive
Correspondence Address	16 Thornhill Road Ickenham Uxbridge Middlesex UB10 8SF

Secretary Name	Mrs Slava Miles
Nationality	British
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 Elmtree Green Great Missenden Buckinghamshire HP16 9AF

Director Name	Keith Charles Miles
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(2 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Elmtree Green Great Missenden Buckinghamshire HP16 9AF

Director Name	Stanislav Menard
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	01 May 2002(9 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	Vlica Bratov Ucakar 128 1000 Ljubljana Foreign Slovenia

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Greensleeves Highfield Banstead Surrey SM7 3LJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Chipstead, Hooley and Woodmansterne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	27 August 2023 (8 months, 3 weeks ago)
Next Accounts Due	27 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	27 August

Returns

Latest Return	24 November 2023 (5 months, 3 weeks ago)
Next Return Due	8 December 2024 (6 months, 3 weeks from now)

Filing History

6 October 2023	Accounts for a dormant company made up to 27 August 2023 (2 pages)
28 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 27 August 2022 (2 pages)
21 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 27 August 2021 (2 pages)
8 March 2021	Accounts for a dormant company made up to 27 August 2020 (2 pages)
23 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
6 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 27 August 2019 (2 pages)
24 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
12 October 2018	Accounts for a dormant company made up to 27 August 2018 (2 pages)
21 April 2018	Accounts for a dormant company made up to 27 August 2017 (2 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
24 September 2015	Accounts for a dormant company made up to 27 August 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 27 August 2015 (2 pages)
12 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (5 pages)
12 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (5 pages)
26 September 2014	Accounts for a dormant company made up to 27 August 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 27 August 2014 (2 pages)
24 March 2014	Accounts for a dormant company made up to 27 August 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 27 August 2013 (2 pages)
16 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (5 pages)
16 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (5 pages)
29 April 2013	Company name changed slovenia trade & investment corporation LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution (3 pages)
29 April 2013	Company name changed slovenia trade & investment corporation LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution (3 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Appointment of Ana Pristavec as a director (2 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Appointment of Ana Pristavec as a director (2 pages)
19 November 2012	Accounts for a dormant company made up to 27 August 2012 (2 pages)
19 November 2012	Accounts for a dormant company made up to 27 August 2012 (2 pages)
23 April 2012	Accounts for a dormant company made up to 27 August 2011 (2 pages)
23 April 2012	Accounts for a dormant company made up to 27 August 2011 (2 pages)
16 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption full accounts made up to 31 August 2010 (1 page)
4 April 2011	Total exemption full accounts made up to 31 August 2010 (1 page)
6 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (1 page)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (1 page)
6 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Stanislav Menard on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Stanislav Menard on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Stanislav Menard on 1 October 2009 (2 pages)
27 May 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
27 May 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
29 January 2009	Return made up to 25/11/08; full list of members (3 pages)
29 January 2009	Return made up to 25/11/08; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
27 February 2008	Return made up to 25/11/07; no change of members (6 pages)
27 February 2008	Return made up to 25/11/07; no change of members (6 pages)
25 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 January 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
25 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 January 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
25 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 December 2006	Return made up to 25/11/06; full list of members (6 pages)
22 December 2006	Return made up to 25/11/06; full list of members (6 pages)
16 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
16 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
13 December 2005	Return made up to 25/11/05; full list of members (6 pages)
13 December 2005	Return made up to 25/11/05; full list of members (6 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
2 December 2004	Return made up to 25/11/04; full list of members (6 pages)
2 December 2004	Return made up to 25/11/04; full list of members (6 pages)
12 February 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
12 February 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
18 December 2003	Return made up to 25/11/03; full list of members (6 pages)
18 December 2003	Return made up to 25/11/03; full list of members (6 pages)
25 March 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
25 March 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
3 December 2002	Return made up to 25/11/02; full list of members (6 pages)
3 December 2002	Return made up to 25/11/02; full list of members (6 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
28 December 2001	Total exemption full accounts made up to 31 August 2001 (8 pages)
28 December 2001	Total exemption full accounts made up to 31 August 2001 (8 pages)
3 December 2001	Return made up to 25/11/01; full list of members (6 pages)
3 December 2001	Return made up to 25/11/01; full list of members (6 pages)
19 September 2001	Accounting reference date extended from 28/02/01 to 27/08/01 (1 page)
19 September 2001	Accounting reference date extended from 28/02/01 to 27/08/01 (1 page)
12 December 2000	Return made up to 25/11/00; full list of members (6 pages)
12 December 2000	Return made up to 25/11/00; full list of members (6 pages)
28 November 2000	Full accounts made up to 29 February 2000 (8 pages)
28 November 2000	Full accounts made up to 29 February 2000 (8 pages)
15 February 2000	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 15/02/00 (6 pages)
15 February 2000	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 15/02/00 (6 pages)
20 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
20 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
9 December 1998	Return made up to 25/11/98; no change of members (5 pages)
9 December 1998	Return made up to 25/11/98; no change of members (5 pages)
4 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
29 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
11 December 1997	Return made up to 25/11/97; no change of members (5 pages)
11 December 1997	Return made up to 25/11/97; no change of members (5 pages)
28 November 1996	Return made up to 25/11/96; full list of members (7 pages)
28 November 1996	Return made up to 25/11/96; full list of members (7 pages)
21 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
21 November 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
21 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1995	Return made up to 25/11/95; no change of members (4 pages)
13 December 1995	Return made up to 25/11/95; no change of members (4 pages)
16 November 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
16 November 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
16 November 1995	Director resigned;new director appointed (2 pages)
16 November 1995	Director resigned;new director appointed (2 pages)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 November 1992	Incorporation (13 pages)
25 November 1992	Incorporation (13 pages)

Prigo Logistics Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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