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PCL TRANSPORT 24/7 LIMITED

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

This company is commonly known as Pcl Transport 24/7 Limited. The company was founded 15 years ago and was given the registration number 06816093. The firm's registered office is in SLOUGH. You can find them at 814 Leigh Road, , Slough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PCL TRANSPORT 24/7 LIMITED
Company Number:06816093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:814 Leigh Road, Slough, England, SL1 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
814, Leigh Road, Slough, England, SL1 4BD

Secretary01 July 2014Active
814, Leigh Road, Slough, England, SL1 4BD

Director01 September 2017Active
Barnes Hall Manor, White Stubbs Lane, Broxbourne, England, EN10 7QA

Secretary11 February 2009Active
147a, High Street, Waltham Cross, EN8 7AP

Secretary07 November 2012Active
814, Leigh Road, Slough, England, SL1 4BD

Director01 September 2017Active
Buckingham Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU

Director01 July 2014Active
814, Leigh Road, Slough, England, SL1 4BD

Director01 January 2016Active
Barnes Hall Manor, White Stubbs Lane, Broxbourne, England, EN10 7QA

Director11 February 2009Active
147a, High Street, Waltham Cross, EN8 7AP

Director03 March 2013Active
Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, United Kingdom, HP11 1JU

Director01 July 2014Active
814, Leigh Road, Slough, England, SL1 4BD

Director14 June 2018Active

People with Significant Control

Bid Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:South Africa
Address:Postnet Suite 136, Private Bag X9976, Sandton 2146, South Africa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-07-09Accounts

Accounts with accounts type full.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Termination director company with name termination date.

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2019-07-03Accounts

Accounts with accounts type full.

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2019-07-01Address

Move registers to registered office company with new address.

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2019-07-01Address

Change sail address company with old address new address.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-06-05Gazette

Gazette filings brought up to date.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-10-01Officers

Termination director company with name termination date.

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2018-07-01Confirmation statement

Confirmation statement with no updates.

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2018-06-14Officers

Appoint person director company with name date.

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2018-02-23Accounts

Accounts with accounts type full.

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2018-01-30Mortgage

Mortgage satisfy charge full.

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2017-12-04Officers

Change person director company with change date.

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2017-11-17Officers

Termination director company with name termination date.

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2017-09-08Officers

Appoint person director company with name date.

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2017-09-08Officers

Appoint person director company with name date.

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