This company is commonly known as P.g.s. Logistics Holdings Ltd. The company was founded 10 years ago and was given the registration number 09090669. The firm's registered office is in BIRMINGHAM. You can find them at 248 Mackadown Lane, Kitts Green, Birmingham, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | P.G.S. LOGISTICS HOLDINGS LTD |
|---|---|---|
| Company Number | : | 09090669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 248 Mackadown Lane, Kitts Green, Birmingham, B33 0LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 248 Mackadown Lane, Kitts Green, Birmingham, B33 0LE | Director | 09 July 2019 | Active |
| 248 Mackadown Lane, Kitts Green, Birmingham, England, B33 0LE | Director | 17 June 2014 | Active |
| 248 Mackadown Lane, Kitts Green, Birmingham, B33 0LE | Director | 17 July 2023 | Active |
| Mr Paul Norman Eyles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 248 Mackadown Lane, Kitts Green, Birmingham, England, B33 0LE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Officers | Change person director company with change date. | Download |
| 2020-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-09 | Officers | Appoint person director company with name date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-24 | Officers | Change person director company with change date. | Download |
| 2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-06 | Accounts | Change account reference date company current extended. | Download |
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