Pnc Global Logistics Limited. net worth, address, company information. Free

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Pnc Global Logistics Limited (number 07677779) is a private limited company incorporated on 2011-06-21 in United Kingdom. The business was registered at 43 Friends Road, Croydon CR0 1ED. Having undergone a change in 2012-04-03, the previous name the firm utilized was Pnc Global Logistics Uk Ltd. Pnc Global Logistics Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Pnc Global Logistics Limited
Number	07677779
Date of Incorporation:	2011-06-21
End of financial year:	30 December
Address:	43 Friends Road, Croydon, CR0 1ED
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Ben C. (in the company from 18 January 2017), Kevin J. (appointment date: 18 January 2017). The Companies House lists 1 person of significant control - Cathay Investments 2 Limited, a corporation which can be found at Yeoman Way, BN13 3QZ Worthing, West Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cathay Investments 2 Limited

6 April 2016

Address	A2 Yeoman Gate Yeoman Way, Worthing, West Sussex, BN13 3QZ
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Register Of Companies In The United Kingdom
Registration number	07475530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/22 filed on: 20th, October 2023 \| accounts	Free Download (53 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/22 filed on: 20th, October 2023 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts made up to December 30, 2022 filed on: 20th, October 2023 \| accounts	Free Download (6 pages)
(AA) Audit exemption subsidiary accounts made up to December 30, 2021 filed on: 18th, November 2022 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/21 filed on: 18th, November 2022 \| accounts	Free Download (52 pages)
(AD01) Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on December 8, 2021 filed on: 8th, December 2021 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 30, 2020 filed on: 27th, October 2021 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, October 2021 \| accounts	Free Download (53 pages)
(CH01) On June 1, 2021 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on May 12, 2021 filed on: 12th, May 2021 \| address	Free Download (1 page)
(CH01) On March 1, 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 30, 2019 filed on: 12th, January 2021 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to December 30, 2018 filed on: 7th, October 2019 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England to Springfield House Springfield Road Horsham West Sussex RH12 2RG on August 1, 2019 filed on: 1st, August 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 30, 2017 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
(AA) Group of companies' accounts made up to December 30, 2016 filed on: 5th, October 2017 \| accounts	Free Download (27 pages)
(AUD) Auditor's resignation filed on: 9th, March 2017 \| auditors	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 9th, February 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, February 2017 \| resolution	Free Download (40 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, February 2017 \| resolution	Free Download (2 pages)
(AA01) Previous accounting period extended from June 30, 2016 to December 30, 2016 filed on: 23rd, January 2017 \| accounts	Free Download (1 page)
(AP01) On January 18, 2017 new director was appointed. filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 18, 2017 filed on: 23rd, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 18, 2017 filed on: 23rd, January 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on January 23, 2017 filed on: 23rd, January 2017 \| address	Free Download (1 page)
(AP01) On January 18, 2017 new director was appointed. filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 18, 2017 filed on: 23rd, January 2017 \| officers	Free Download (1 page)
(AR01) Annual return made up to June 21, 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 14, 2016: 100.00 GBP capital
(AA) Group of companies' accounts made up to June 30, 2015 filed on: 12th, April 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to June 21, 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 23, 2015: 100.00 GBP capital
(AA) Group of companies' accounts made up to June 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (27 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, November 2014 \| gazette	Free Download (1 page)
(AR01) Annual return made up to June 21, 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (6 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 21st, October 2014 \| gazette	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2013 filed on: 8th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 21, 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 9, 2013: 100.00 GBP capital
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, May 2013 \| resolution	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 8th, May 2013 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2012 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 21, 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (5 pages)
(CH03) On July 10, 2012 secretary's details were changed filed on: 11th, July 2012 \| officers	Free Download (1 page)
(AP01) On July 3, 2012 new director was appointed. filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 3rd, April 2012 \| change of name	Free Download (1 page)
(CERTNM) Company name changed pnc global logistics uk LTDcertificate issued on 03/04/12 filed on: 3rd, April 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 26th, March 2012 \| resolution	Free Download (27 pages)
(SH01) Capital declared on March 21, 2012: 100.00 GBP filed on: 26th, March 2012 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 26th, March 2012 \| capital	Free Download (1 page)
(TM02) Secretary appointment termination on March 23, 2012 filed on: 23rd, March 2012 \| officers	Free Download (1 page)
(AP03) On March 19, 2012 - new secretary appointed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
(AP01) On March 19, 2012 new director was appointed. filed on: 19th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 19, 2012 filed on: 19th, March 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, June 2011 \| incorporation

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