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Pog Logistics (uk) Limited, TW3 3UD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POG LOGISTICS (UK) LIMITED

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

This company is commonly known as Pog Logistics (uk) Limited. The company was founded 6 years ago and was given the registration number 11417793. The firm's registered office is in HOUNSLOW. You can find them at Unit 6, Hounslow Business Park, Alice Way, Hounslow, Middlesex. This company's SIC code is 49200 - Freight rail transport.

Company Information

Name:POG LOGISTICS (UK) LIMITED
Company Number:11417793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49200 - Freight rail transport
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Unit 6, Hounslow Business Park, Alice Way, Hounslow, Middlesex, United Kingdom, TW3 3UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Leyfield, Worcester Park, England, KT4 7LP

Director16 March 2023Active
Unit 3, Ilex House, 94 Holly Road, Twickenham, England, TW1 4HF

Director15 June 2018Active

People with Significant Control

Mr Dong Wook Chung
Notified on:16 March 2023
Status:Active
Date of birth:December 1966
Nationality:South Korean
Country of residence:England
Address:63, Leyfield, Worcester Park, England, KT4 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Adele Kelly Jo
Notified on:15 June 2018
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:63, Leyfield, Worcester Park, England, KT4 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2024-02-28Address

Change registered office address company with date old address new address.

Download
2024-02-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2023-03-16Accounts

Accounts with accounts type micro entity.

Download
2023-03-16Confirmation statement

Confirmation statement with updates.

Download
2023-03-16Persons with significant control

Notification of a person with significant control.

Download
2023-03-16Persons with significant control

Change to a person with significant control.

Download
2023-03-16Officers

Appoint person director company with name date.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-24Address

Change registered office address company with date old address new address.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type micro entity.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type dormant.

Download
2020-03-13Accounts

Change account reference date company previous shortened.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Incorporation

Incorporation company.

Download

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