This company is commonly known as Pil Agencies (uk) Limited. The company was founded 18 years ago and was given the registration number 05466151. The firm's registered office is in LONDON. You can find them at 201 Borough High Street, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | PIL AGENCIES (UK) LIMITED |
|---|---|---|
| Company Number | : | 05466151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Borough High Street, London, England, SE1 1JA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, 140 Cecil Street, Unit 03-00, Solitaire On Cecil, Singapore, Singapore, 069540 | Director | 01 January 2023 | Active |
| Burford, 6 St. Michaels Way, Wenhaston, Halesworth, England, IP19 9EH | Secretary | 27 May 2005 | Active |
| 90-100, Sydney Street, Chelsea, London, SW3 6NJ | Corporate Secretary | 27 May 2005 | Active |
| 6 Manor Way, South Croydon, CR2 7BQ | Director | 27 May 2005 | Active |
| 101, Malden Road, Sutton, England, SM3 8QU | Director | 18 July 2013 | Active |
| 2nd Floor, Bridgegate House, 124-126 Borough High Street, London, SE1 1LB | Director | 15 July 2010 | Active |
| Flat 13 Point Central, 14b Sydenham Road, East Croydon, CR9 2ET | Director | 15 February 2007 | Active |
| Flat 13 Point Central, 14b Sydenham Road, Croydon, CR9 2ET | Director | 01 June 2005 | Active |
| 201, Borough High Street, London, England, SE1 1JA | Director | 15 July 2010 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Director | 27 May 2005 | Active |
| 90-100, Sydney Street, Chelsea, London, SW3 6NJ | Corporate Director | 27 May 2005 | Active |
| Ivy 2 Investments Vcc | ||
| Notified on | : | 30 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | Suntec Tower Two, 9 Temasek Boulevard, Singapore, Singapore, 038989 |
| Nature of control | : |
|
| Pil (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 201, Borough High Street, London, England, SE1 1JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-30 | Accounts | Legacy. | Download |
| 2023-09-04 | Other | Legacy. | Download |
| 2023-09-04 | Other | Legacy. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-26 | Accounts | Legacy. | Download |
| 2023-01-26 | Other | Legacy. | Download |
| 2023-01-26 | Other | Legacy. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-19 | Accounts | Legacy. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-09 | Accounts | Legacy. | Download |
| 2021-01-09 | Other | Legacy. | Download |
| 2021-01-09 | Other | Legacy. | Download |
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