PCS LOGISTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pcs Logistics Limited. The company was founded 15 years ago and was given the registration number 07166642. The firm's registered office is in LONG MARSTON. You can find them at Unit 2a, Betlow Farm Industrial Estate, Station Road, Long Marston, Hertfordshire. This company's SIC code is 53202 - Unlicensed carrier.
Company Information
| Name | : | PCS LOGISTICS LIMITED |
|---|
| Company Number | : | 07166642 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 February 2010 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 53202 - Unlicensed carrier
|
|---|
Office Address & Contact
| Registered Address | : | Unit 2a, Betlow Farm Industrial Estate, Station Road, Long Marston, Hertfordshire, England, HP23 4QZ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 61, How Wood, Park Street, St Albans, United Kingdom, AL2 2RW | Director | 23 February 2010 | Active |
| 5, Bulbourne Close, Berkhamsted, United Kingdom, HP4 3QA | Director | 23 February 2010 | Active |
| 14, Belsham Close, Chesham, United Kingdom, HP5 2DS | Director | 23 February 2010 | Active |
People with Significant Control
| Mr Christopher Michael Bull |
| Notified on | : | 20 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 2a, Betlow Farm Industrial Estate, Station Road, Long Marston, England, HP23 4QZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Mr Paul Gilbert |
| Notified on | : | 20 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 2a, Betlow Farm Industrial Estate, Station Road, Long Marston, England, HP23 4QZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)