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PT LOGISTICS LIMITED

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

This company is commonly known as Pt Logistics Limited. The company was founded 21 years ago and was given the registration number 04627830. The firm's registered office is in READING. You can find them at 89-91 Basingstoke Road, , Reading, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:PT LOGISTICS LIMITED
Company Number:04627830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:89-91 Basingstoke Road, Reading, RG2 0HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Hawker Way, Woodley, Reading, RG5 4PF

Secretary30 March 2007Active
43 Hawker Way, Woodley, Reading, RG5 4PF

Director03 January 2003Active
24 Sandford Drive, Woodley, Reading, RG5 4RR

Secretary03 January 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary03 January 2003Active
24 Sandford Drive, Woodley, Reading, RG5 4RR

Director03 January 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director03 January 2003Active

People with Significant Control

Mr Anthony Leslie Wallis
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:89-91, Basingstoke Road, Reading, United Kingdom, RG2 0HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Leslie Wallis
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:43 Hawker Way, Woodley, Reading, United Kingdom, RG5 4PF
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-04-03Address

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

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2023-03-17Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-09-23Address

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

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-07-15Address

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

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-08Capital

Capital allotment shares.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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