PROLOGIC SERVICES LIMITED

PROLOGIC SERVICES LIMITED is an active private limited company, incorporated on 13 October 2004. The nature of the business is Freight transport by road. The company's registered office is on Ferry Lane, Felixstowe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PROLOGIC SERVICES LIMITED previously had the company name PROLOGIC SHUNTING SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE 2A UNIT 1, ORWELL HOUSE
Address Line 2	FERRY LANE
Post Town	FELIXSTOWE
County	SUFFOLK
Country	ENGLAND
Postcode	IP11 3QL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	10/11/2016
Last Made Up Date	13/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From 14/03/2015 onwards:

PROLOGIC SERVICES LIMITED

Prior to 14/03/2015:

PROLOGIC SHUNTING SERVICES LIMITED

Directors

(The company's officers)

TRACY JANE GRIFFITHS

(~55 year old British national)

SUITE 2A UNIT 1, ORWELL HOUSE, FERRY LANE, FELIXSTOWE, SUFFOLK, IP11 3QL, ENGLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

MR BENJAMIN ROSS MANLEY

(~37 year old British national)

SUITE 2A UNIT 1, ORWELL HOUSE, FERRY LANE, FELIXSTOWE, SUFFOLK, IP11 3QL, ENGLAND

Current Director
Gives occupation as TRANSPORT MANAGER
Usually resident in ENGLAND

Appointed on 10/02/2011

MARK RICHARD STENNETT

(~60 year old British national)

SUITE 8A UNIT 2, ORWELL HOUSE, FERRY LANE, FELIXSTOWE, SUFFOLK, IP11 3QQ, ENGLAND

Current Director
Gives occupation as HAULAGE CONSULTANT
Usually resident in ENGLAND

Appointed on 01/02/2005

MR MARK RICHARD STENNETT

(~60 year old British national)

SUITE 2A UNIT 1, ORWELL HOUSE, FERRY LANE, FELIXSTOWE, SUFFOLK, IP11 3QL, ENGLAND

Current Director
Gives occupation as HAULAGE CONSULTANT
Usually resident in ENGLAND

Appointed on 01/02/2005

MRS TRACY JANE GRIFFITHS

(~55 year old British national)

SUITE 2A UNIT 1, ORWELL HOUSE, FERRY LANE, FELIXSTOWE, SUFFOLK, IP11 3QL, ENGLAND

Current Secretary
Gives occupation as ACCOUNTS MANAGER

Appointed on 15/07/2008

Shareholders

(Persons of Significant Control)

Mr Mark Richard Stennett

(~60 year old British national)

Suite 2a, Unit 1, Orwell House, Ferry Lane, Felixstowe, Suffolk, IP11 3QL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ORIGIN GLOBAL LOGISTICS LIMITED

TRACY JANE GRIFFITHS
MR BENJAMIN ROSS MANLEY
MR MARK RICHARD STENNETT

PROLOGIC FORWARDING CONSULTANTS LIMITED

MRS TRACY JANE GRIFFITHS
MARK RICHARD STENNETT

THE MADHOUSE INTERIORS LIMITED

MR BENJAMIN ROSS MANLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)