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PE LOGISTICS LIMITED

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

This company is commonly known as Pe Logistics Limited. The company was founded 22 years ago and was given the registration number 04404928. The firm's registered office is in CANNOCK. You can find them at 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PE LOGISTICS LIMITED
Company Number:04404928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, England, WS12 2DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, England, WA4 4ST

Director08 December 2020Active
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, England, WA4 4ST

Director08 December 2020Active
Drummond Lodge, Spencer Drove Guyhirn, Wisbech, PE13 4EU

Secretary27 March 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary27 March 2002Active
1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, England, WS12 2DE

Director03 February 2020Active
Drummond Lodge, Spencer Drove Guyhirn, Wisbech, PE13 4EU

Director27 March 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director27 March 2002Active

People with Significant Control

Mr Evert Pieter De Vries
Notified on:03 February 2020
Status:Active
Date of birth:May 1961
Nationality:Dutch
Country of residence:England
Address:1st Floor Falcon Point, Park Plaza, Cannock, England, WS12 2DE
Nature of control:
  • Significant influence or control
Tpna Holdings Limited
Notified on:03 February 2020
Status:Active
Country of residence:England
Address:1st Floor Falcon Point, Park Plaza, Cannock, England, WS12 2DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Alan Spencer Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Drummond Lodge, Spencer Drove, Wisbech, England, PE13 4EU
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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