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PIL (UK) LIMITED

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

This company is commonly known as Pil (uk) Limited. The company was founded 25 years ago and was given the registration number 03863729. 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.

Company Information

Name:PIL (UK) LIMITED
Company Number:03863729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:201 Borough High Street, London, England, SE1 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140 Cecil Street, Unit 03-00, Solitaire On Cecil, Singapore, Singapore, 069540

Director01 February 2023Active
6 Manor Way, South Croydon, CR2 7BQ

Secretary22 October 1999Active
Burford, 6 St. Michaels Way, Wenhaston, Halesworth, England, IP19 9EH

Secretary24 January 2000Active
6 Manor Way, South Croydon, CR2 7BQ

Director22 October 1999Active
2nd Floor Bridgegate House, 124-126 Borough High Street, London, SE1 1LB

Director15 July 2010Active
5 Belfairs Close, Leigh On Sea, SS9 3AL

Director01 December 2003Active
Flat 13 Point Central, 14b Sydenham Road, East Croydon, CR9 2ET

Director15 February 2007Active
201, 201 Borough High Street, Office 4.09, London, England, SE1 1JA

Director01 January 2020Active
Burford, 6 St. Michaels Way, Wenhaston, Halesworth, England, IP19 9EH

Director24 January 2000Active
33 Jalan Rama Rama, Singapore, Republic Of Singapore, 329112

Director01 December 2003Active
66, Duchess Avenue, Singapore, Singapore, 269204

Director17 October 2013Active
23 Queen Astrid Park, Singapore,

Director22 October 1999Active
25 Leonie Hill, 12-02 Leonie Garden, Singapore, Sinapore Pr, FOREIGN

Director22 October 1999Active
Lower Mays Farm, House, The Street Selmeston, Polegate, England, BN26 6TU

Director13 August 2013Active

People with Significant Control

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:
  • Voting rights 75 to 100 percent
Mr Siong Seng Teo
Notified on:04 September 2020
Status:Active
Date of birth:December 1954
Nationality:Singaporean
Country of residence:England
Address:201, Borough High Street, London, England, SE1 1JA
Nature of control:
  • Right to appoint and remove directors
Mr Woon Tiong Teo
Notified on:05 November 2019
Status:Active
Date of birth:August 1918
Nationality:Malaysian
Country of residence:Singapore
Address:Pil Building, 140 Cecil Street, #03-00, Singapore, Singapore, 069540
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Pacific International Lines (Pte) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:140, Cecil Street, Singapore, Singapore, 069540
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

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