P.G.S. GLOBAL LOGISTICS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

P.G.S. GLOBAL LOGISTICS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
P.G.S. GLOBAL LOGISTICS LIMITED was incorporated 26 years ago on 08/12/1997 and has the registered number: 03477500. The accounts status is FULL and accounts are next due on 30/09/2024.

P.G.S. GLOBAL LOGISTICS LIMITED - BIRMINGHAM

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

248 MACKADOWN LANE
BIRMINGHAM
B33 0LE

This Company Originates in : United Kingdom
Previous trading names include:
P.G.S. (BIRMINGHAM) LIMITED (until 05/07/2011)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEROME ELLIS PRICE Jan 1974 British Director 2015-11-02 CURRENT
MR SAMUEL OWEN EYLES Jan 1992 British Director 2015-11-02 CURRENT
MISS EMILY LONGMAN Sep 1994 British Director 2016-04-27 CURRENT
MR PAUL EYLES Jan 1965 British Director 1997-12-08 CURRENT
ANGELA DAWN EYLES Jun 1967 British Director 2003-12-01 CURRENT
DAVID JOHN CRITCHLOW Oct 1975 British Director 2016-11-21 CURRENT
ANGELA DAWN EYLES Jun 1967 British Secretary 1997-12-08 CURRENT
KEITH WILLIAM ROBINSON Sep 1956 British Director 2004-07-01 UNTIL 2011-05-04 RESIGNED
GUY JONATHON PHILLIPS Feb 1962 British Director 2008-03-01 UNTIL 2012-02-22 RESIGNED
MR DAVID BAYLISS Jun 1955 British Director 2015-11-02 UNTIL 2016-04-27 RESIGNED
MC FORMATIONS LIMITED Director 1997-12-08 UNTIL 1997-12-08 RESIGNED
CRS LEGAL SERVICES LIMITED Secretary 1997-12-08 UNTIL 1997-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Norman Eyles 2016-04-06 1/1965 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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