UKBizDB.co.uk

PBS INTERNATIONAL FREIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pbs International Freight Limited. The company was founded 32 years ago and was given the registration number 02648449. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:PBS INTERNATIONAL FREIGHT LIMITED
Company Number:02648449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Wilton Avenue, Manchester, M16 0JH

Secretary29 January 2004Active
Blackberry House, Herons Close, Copthorne, Crawley, England, RH10 3HF

Secretary05 March 1996Active
Blackberry House, Herons Close, Copthorne, Crawley, England, RH10 3HF

Director05 March 1996Active
38 Carlton Green, Redhill, RH1 2DA

Secretary08 July 1993Active
11 Brent Road, Southall, UB2 5JX

Secretary-Active
Trummery, Beckfords, Upper Basildon, Reading, England, RG8 8PE

Director-Active

People with Significant Control

Mr Gary Lee Costello
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2023-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-12-03Address

Change registered office address company with date old address new address.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Mortgage

Mortgage satisfy charge full.

Download
2019-12-05Mortgage

Mortgage satisfy charge full.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

Download
2017-10-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-05Mortgage

Mortgage satisfy charge full.

Download
2017-01-05Mortgage

Mortgage satisfy charge full.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-12-14Officers

Termination director company with name termination date.

Download
2016-12-03Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.