PNI LOGISTICS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pni Logistics (uk) Limited. The company was founded 12 years ago and was given the registration number 08211321. The firm's registered office is in RUISLIP. You can find them at College House, 17 King Edwards Road, Ruislip, Middlesex. This company's SIC code is 52242 - Cargo handling for air transport activities.
Company Information
| Name | : | PNI LOGISTICS (UK) LIMITED |
|---|
| Company Number | : | 08211321 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 September 2012 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 52242 - Cargo handling for air transport activities
|
|---|
Office Address & Contact
| Registered Address | : | College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom, HA6 1NW | Secretary | 02 October 2018 | Active |
| 10, Dickens Avenue, Uxbridge, England, UB8 3DH | Director | 12 September 2012 | Active |
| Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom, HA6 1NW | Director | 02 October 2018 | Active |
People with Significant Control
| Simon Huntley |
| Notified on | : | 22 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Suite 1b1, Argyle House, Northside, Northwood, United Kingdom, HA6 1NW |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Ms Moira Bulmer |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1938 |
|---|
| Nationality | : | British |
|---|
| Address | : | College House, 17 King Edwards Road, Ruislip, HA4 7AE |
|---|
| 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 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)