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PNC GLOBAL LOGISTICS LIMITED

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

This company is commonly known as Pnc Global Logistics Limited. The company was founded 13 years ago and was given the registration number 07677779. The firm's registered office is in HORSHAM. You can find them at Springfield House, Springfield Road, Horsham, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PNC GLOBAL LOGISTICS LIMITED
Company Number:07677779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A2, Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ

Director18 January 2017Active
79, Morris Drive, Billingshurst, England, RH14 9ST

Director18 January 2017Active
C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Secretary12 March 2012Active
C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Secretary21 June 2011Active
C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Director12 March 2012Active
C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Director18 May 2012Active
C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Director21 June 2011Active

People with Significant Control

Cathay Investments 2 Limited
Notified on:06 April 2016
Status:Active
Address:A2 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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